Leading provider of accredited investor verifications, AMLKYC, custom verifications, qualified purchaser, qualified client verifications, document certification
Joined July 2013
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Introducing On-ChainPass โ our trusted verification service is now going on-chain!
Our portfolio company @VerifyInvestor just launched On-ChainPass โ a tokenized investor passport that puts verified identity on-chain.
Built within the @tZERO ecosystem, On-ChainPass bridges compliant identity verification + DeFi.
๐น Verify once โ invest anywhere
๐น Privacy-preserving
๐น Immutable compliance
๐ Learn more: verifyinvestor.com/on-chainpโฆ
The SEC's Division of Examinations published its Fiscal Year 2027 examination priorities on October 23.
If you are raising under Rule 506(c) on your own, ๐ผ๐ณ๐ณ๐ฒ๐ฟ๐ถ๐ป๐ด ๐ณ๐ถ๐น๐ฒ ๐๐๐ถ๐น๐น ๐ด๐ฒ๐๐ ๐ฟ๐ฒ๐ฎ๐ฑ.
The SEC's own Note to Rule 502(b)(1) tells issuers they "should consider providing such information to accredited investors as well."
VerifyInvestor.com provides attorney-reviewed accredited investor verification, typically on the same calendar day.
๐๐๐ถ๐น๐ฑ ๐๐ต๐ฒ ๐ณ๐ถ๐น๐ฒ ๐ณ๐ผ๐ฟ ๐๐ต๐ฒ ๐ฟ๐ฒ๐ฎ๐ฑ๐ฒ๐ฟ ๐๐ผ๐ ๐ฑ๐ถ๐ฑ ๐ป๐ผ๐ ๐ฝ๐น๐ฎ๐ป ๐ผ๐ป.
Accredited investor, qualified client, qualified purchaser: Different statutes, different dollar figures, different evidence.
Our new piece maps which test your structure actually triggers and what each one requires you to document.
blog.verifyinvestor.com/blogโฆ
More eligible investors.
Same standard of proof.
The SEC is taking comment on broader accredited investor eligibility.
Rule 506(c) issuers would still owe reasonable steps to verify each investor's status.
See what's possibly new:
blog.verifyinvestor.com/blogโฆ
The SEC published updated capital markets statistics on September 23, 2026.
First half of 2026: 208 IPOs raising $137 billion, up from 180 IPOs and $27 billion a year earlier. Follow-on offerings: 557 deals, $111 billion.
Public issuance is up sharply.
Reasonable steps to verify is not paperwork. It is the condition the exemption rests on.
Third-party verification puts an attorney-reviewed accredited investor certificate in the file before closing, reviewed by a licensed attorney rather than self-certified.
erifyInvestor.com handles accredited investor verification, plus qualified purchaser and qualified client verification, AML/KYC screening, and On-ChainPass tokenized investor credentials.
Typically on the same calendar day.
verifyinvestor.com
On Sept. 8, FinCEN and the Fed, FDIC, NCUA and OCC staffs issued FAQs on verifiable digital credentials under the Customer Identification Program rule. Most coverage focused on mobile driver's licenses. The more interesting line is at the end.
Need more than a yes or no? The GCI Investment Profile Designation is a private, voluntary, non-regulatory profile of experience, authority and investment focus, also delivered on-chain. It complements regulatory verification and does not replace it.
Verify once, with evidence. Reuse with confidence. Typically one to two business days. verifyinvestor.com