VerifyInvestor @VerifyInvestor

Leading provider of accredited investor verifications, AMLKYC, custom verifications, qualified purchaser, qualified client verifications, document certification VerifyInvestor.com Joined July 2013

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VerifyInvestor @VerifyInvestor

2 days ago

Rule 506(b), an old rule with a new name. It allowed Issuers to sell unregistered securities to known investors who could self-certify their accreditation status. blog.verifyinvestor.com/blog/2019/10/2…

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VerifyInvestor @VerifyInvestor

3 days ago

Rule 506(c) allows offerings to publicly advertise. It brings administrative challenges as all investors must be verified. Using a trusted third party for verifications is the best of all worlds, as it frees your team to bring in more investors. blog.verifyinvestor.com/blog/2023/9/5/…

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VerifyInvestor @VerifyInvestor

4 days ago

Capital Raising Compliance protects momentum. Funds that follow the rules gain trust and grow sustainably. blog.verifyinvestor.com/blog/2020/12/2…

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VerifyInvestor @VerifyInvestor

5 days ago

A Form D Filing may seem routine, but it signals transparency. Timely filings show professionalism and build investor confidence. blog.verifyinvestor.com/blog/2025/1/30…

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VerifyInvestor @VerifyInvestor

6 days ago

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VerifyInvestor @VerifyInvestor

a week ago

Handling the reasonable steps verification review requires following the verification principles of the SEC for multiple types of reviews. As this can often be cumbersome, trusted 3rd party verification services are a great administrative solution! blog.verifyinvestor.com/blog/2016/1/28…

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VerifyInvestor @VerifyInvestor

a week ago

To stimulate the economy even further than its predecessor, the JOBS Act of 2013, an SEC expansion of the accredited investor definition brought an amplification of the accredited investor definition for both individuals and entities. blog.verifyinvestor.com/blog/2024/1/8/…

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VerifyInvestor @VerifyInvestor

2 weeks ago

A subscription agreement turns interest into commitment. Clarity and transparency here protect investors from day one. blog.verifyinvestor.com/blog/2025/7/9/…

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VerifyInvestor @VerifyInvestor

2 weeks ago

Investor suitability is about more than accreditation. The right fit creates stronger relationships and lasting trust. blog.verifyinvestor.com/blog/2019/10/2…

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VerifyInvestor @VerifyInvestor

2 weeks ago

General solicitation rules are about clarity, not limitation. Know what can be shared and what cannot. Compliance protects growth. blog.verifyinvestor.com/blog/2021/12/1…

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VerifyInvestor @VerifyInvestor

2 weeks ago

Verifying individuals and entities as accredited investors can be beyond challenging depending on how investors structure their finances. Using a trusted verification service to navigate these often challenging waters for your team can be a real lifesaver! blog.verifyinvestor.com/blog/2025/2/20…

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VerifyInvestor @VerifyInvestor

2 weeks ago

The 506(b) offering, based on relationships and trust, is a great option for issuers who already have a pool of established investors they work with, as it removes the need to verify their accreditation status since investors may self-certify. blog.verifyinvestor.com/blog/2019/10/2…

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VerifyInvestor @VerifyInvestor

3 weeks ago

A Private Placement Memorandum is more than disclosure. It tells your story, inspires trust, and sets clear expectations. blog.verifyinvestor.com/blog/2015/10/2…

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VerifyInvestor @VerifyInvestor

3 weeks ago

A Regulation D Offering works best when you know the rules. Compliance is not a barrier. It is the bridge to growth. blog.verifyinvestor.com/blog/2025/5/28…

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VerifyInvestor @VerifyInvestor

3 weeks ago

Accredited Investor Standards are about more than numbers. They protect both sides and build trust in private markets. verifyinvestor.com/faq/accredited…

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VerifyInvestor @VerifyInvestor

3 weeks ago

An Accredited Investor Certificate is more than paperwork. It signals access, clarity, and forward momentum. Keep the process clear and professional. verifyinvestor.com/faq/use-verifi…

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VerifyInvestor @VerifyInvestor

3 weeks ago

An Investor Accreditation Program should reflect your values. Reliable, repeatable, and investor-focused. The best funds take compliance seriously. verifyinvestor.com/accredited-inv…

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VerifyInvestor @VerifyInvestor

4 weeks ago

506(b) verifications are built on trust, not guesswork. A solid process matters. No shortcuts. No assumptions. Start verifying right, and stay compliant. verifyinvestor.com/custom-verific…

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VerifyInvestor @VerifyInvestor

4 weeks ago

With the JOBS Act creation of 506(c) offerings, issuers no longer had to worry about how to find investors, as they could now publicly solicit them. This requires verification. Using a trusted third party to manage this for them is a great timesaver! blog.verifyinvestor.com/blog/2020/12/3…

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VerifyInvestor @VerifyInvestor

4 weeks ago

Investors in 506(c) offerings pass the accredited investor test based on the SEC definition. As these tests can often be time-consuming or tedious, having a trusted third party do this can liberate your team from this administrative hassle. blog.verifyinvestor.com/blog/2016/2/24…