VerifyInvestor

About VerifyInvestor

VerifyInvestor is a fintech provider focused on verifying accredited investors for fundraising and regulatory compliance. It offers accredited investor verification, Rule 506(c) and 506(b) verification, AML/KYC checks, and offers custom verification and related certification letters. The company emphasizes confidentiality and security in handling investor data, and is affiliated with tZERO, a financial technology company. The services cater to issuers raising private placement capital under federal securities laws, primarily in the United States.