
Verify Investor
- USA
- https://www.verifyinvestor.com
- KYC & Compliance
With the growing popularity of STOs, there is an increased need for investor verification services. VerifyInvestor has recognized this, and set out to develop solutions which allow for regulatory compliant onboarding of accredited investors.
During a capital raise, and token generation event, it is vital for the issuer to ensure that access is restricted to qualified investors. Traditionally this process can be lengthy and cumbersome. Services such as VerifyInvestor act as a trusted third party, which pre-verifies investors. This allows for token issuers to rest assured that potential investors have already proven to be accredited, and this has been securely and confidentially verified through VerifyInvestor.
Company operations are overseen by cofounders.
- JL Law – Corporate and Securities Attorney
- JL Law – Investment Banker
Company Details
Contact Details
Suite 120
Sherman Oaks, CA 91423
United States
Acquisition History
Team Members

