Simple, compliant & secure accredited investor verification
LenderKit integrates with VerifyInvestor.com — a leading provider of accredited investor verification and compliance checks required under U.S. federal securities laws.
Make your compliance and investors verification a breeze
Trusted by top law firms and backed by tZERO Group, VerifyInvestor.com is the go-to solution for verifying accredited investors under Rule 506(c), reviewing under Rule 506(b) and conducting AML/KYC checks.
Their services are fast, confidential and fully compliant — ensuring that investment platforms built on LenderKit can confidently meet regulatory demands and user onboarding requirements.
- Rule 506(c) accredited investor Verification
- Rule 506(b) review support
- AML/KYC compliance
- Custom verification workflows