Accredd
Accredited investor verification service that issues verification letters for 506(c) offerings, often bundled with investor portal software.
States served: Nationwide · HQ San Francisco, CA
National
Accredited investor verification
Third-party accredited investor verification services for 506(c) offerings.
- Stages
- Finance
- Asset classes
- MHPRV parksSelf-storageMultifamilyNNN & retail
CrowdCheck
Independent diligence and compliance support for Regulation A, Reg CF, Reg D, and registered offerings, including real estate deals; legal work runs through CrowdCheck Law.
States served: Nationwide
InvestReady
Accredited investor verification for generally solicited private placements, with verification letters, KYC checks, and API integration for platforms.
States served: Nationwide · HQ Miami, FL
Parallel Markets (iCapital)
Investor accreditation, KYC and AML platform with a reusable investor identity, now operating as iCapital Identity Solutions.
States served: Nationwide · HQ New York, NY
Persona
Identity verification platform used to confirm investor identity and run KYC checks.
States served: Nationwide · HQ San Francisco, CA
VerifyInvestor.com
Third-party accredited investor verification service used by sponsors running Rule 506(c) offerings.
States served: Nationwide · HQ Los Angeles, CA
Vouched
Identity verification API for document and biometric checks in onboarding flows.
States served: Nationwide