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Verify Investor, LLC
818-925-6701
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Deepa Ramchandran

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Jor LawDeepa Ramchandran

Last Update: July 22, 2017 01:47 AM

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Verify Investor, LLC

(16%)

Verify Investor, LLC operates VerifyInvestor.com, the leading resource for verification of accredited investor status. 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. Using VerifyInvestor.com constitutes taking “reasonable steps” and shields companies from the potential risks of noncompliance, including enforcement action and the possibility of having to return funds to disgruntled investors. That’s good for both the company and its investors. VerifyInvestor.com provides a fast, easy, and cost-effective method of compliance for companies seeking to verify their investors as accredited investors. At the same time, our platform gives those same investors peace of mind that their information is confidential and protected.

Mentions

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  • Securities Compliance under the  Newly Proposed Legislation: Regional Center Requirements By Clem Turner & Jor Law
  • Entrepreneurs and Fintech Leaders to Crowdsource Letter to the Next President of the United States at 5th Annual Global Alternative Funding Forum

Co-Founder

Jor Law

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