Built for Compliance
Why We Are The Best
We focus exclusively on verifying investors for SEC Rule 506(c) offerings. We save your team time, while shifting liability away from you.
You’re already busy as a sponsor. Why take on a compliance risk? Offload this liability and task to us and save your team time.
Following Federal Law
Stay Compliant
Save time
Can you prove you’ve taken reasonable steps to the SEC?
How long should you keep your investors’ financial documents to do so?
How much time does your team actually spend reviewing docs?
Verify all of your investors while saving time and getting insights
Our Differentiators
01
Response Time
We use software to read and review investor documents. Verifying investors within 12 hours.
02
Investor Experience
Our dashboard lets you see who’s verified, who’s not, and details on where they are in the process.
03
Data-Driven Insights
Our tech aggregates investor data (from verification docs) and delivers insights to help you grow your investor base.
Trusted by Industry Leaders
Our Clients
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Products
- Verification Service
- White-label API
- Financial Analytics