

Recent federal laws require companies raising money through private placement capital raises where they generally solicit to verify that their investors are "accredited investors". A simple questionnaire isn't enough- companies must take further "reasonable steps" to prove their investors are "accredited investors" with potentially serious consequences for failing to do so. VerifyInvestor.com does just that. We help companies comply with their legal obligations while protecting investors' confidential information.
VerifyInvestor has 3 employees. 1 employee at VerifyInvestor has reviewed VerifyInvestor across various culture dimensions, providing their opinions on items ranging from executive ratings to the pace at work. The latest review was months ago.
Verify Investor, LLC operates VerifyInvestor.com, the leading resource for verification of accredited investor status.



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