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Verify Investor

Overview

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

Company Name
Verify Investor, LLC
Company Type
Limited Liability Company
Founded
2013

Contact Details

Website
Business Address
13400 Riverside Drive
Suite 120
Sherman Oaks, CA 91423
United States
Phone Number
818-925-6701
Email
N/A

Tokenomics

Partners

Acquisition History

Feb 12, 2018
Acquired by tZERO - $12M

Team Members

Name
Position
Name: JR Law
Position: Co-Founder
Name: JT Law
Position: Co-Founder

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