- Quick set up (24-48 hours)
- Can be placed on any webpage
- Can be sent as a link in an email
- Easy to use admin portal
- Verify identity of investor
- Know Your Customer (KYC) Checks
- Anti Money Laundering (AML) Checks
- Accredited Investor Verification
- Secure Storage of Personal & Confidential Information
The DirectAccreditation Button is an automated solution for verifying your investors’ accredited status. It’s a seamless and customizable microportal that can be placed on any web page for your Reg D offering.
Your investors can verify their identity and submit their verification documents in one sitting. Additionally, the DirectAccreditation Button conducts Know Your Customer and Anti-Money Laundering verification to qualify your investors.
Frequently Asked Questions
How many questions does the user have to answer correctly in order to automatically pass the KYC check?
The user must answer three of the five generated questions correctly in order to automatically pass KYC.
Is there a maximum number of times that I can run KYC/AML checks on the same Party?
Yes. You may only run KYC/AML checks on the same party three times within a 24 hour period.
Who is approving the accredited statuses?
As a registered broker dealer, North Capital Private Securities is an authorized third party to approve accreditation statuses. A Registered Principal of NCPS reviews each request and when approved, provides a response via API with an approval status along with a letter from NCPS approving the investor’s accreditation status.
How much does accreditation verification cost?
NCPS charges $25 per check.