Accredited.AM

Accredited.AM

Accredited.AM offers a cost-effective solution for accredited investor verification, charging just $30 for initial accreditation letters and $25 for subsequent renewals. Backed by North Capital Private Securities, a registered broker-dealer, the service ensures compliance with SEC regulations while safeguarding investor privacy. Investors can access various platforms without disclosing sensitive financial information post-verification.

Top Accredited.AM Alternatives

1

IDTrust360

IDTrust360 delivers robust digital identity services tailored for enterprises, addressing essential needs like Know Your Customer (KYC) compliance and mitigating insider threats.

2

Arden

Automated fraud protection for prepaid cards is seamlessly integrated with Arden's solution, enhancing transaction monitoring while reducing manual workloads.

3

Pega KYC

Pega KYC streamlines compliance with a robust framework that addresses various regulatory requirements, including AML and FATCA.

4

KYC2020

KYC2020 is a leading KYC software that simplifies AML compliance for businesses of all sizes.

5

LexisNexis SmartLinx Person Report

The LexisNexis SmartLinx Person Report utilizes advanced technology to streamline data analysis, connecting individuals with relevant businesses, assets, and legal matters.

6

EarlyIQ

Leading the way in online diligence and compliance, EarlyIQ offers a streamlined solution for accredited investor verification.

7

ARGOS Identity

With 99.996% accuracy and ISO 30107 Level 2 certification, it ensures secure transactions while allowing...

8

Argos KYC

Utilizing advanced OCR technology, it recognizes over 4,000 types of ID documents from 195 countries...

9

Oscilar

With its no-code interface, users can automate risk decisions and leverage tailored machine learning models...

10

Formalize

By integrating lead qualification, identity verification, and e-signatures into a single platform, it maximizes conversion...

11

AcceLife

It streamlines customer verification processes, ensuring compliance with regulatory standards while enhancing user experience...

12

Atfinity

By leveraging AI, it automates complex workflows, ensuring full regulatory compliance while integrating seamlessly with...

13

Verify Investor

It offers services for Rule 506(c) and Rule 506(b) verifications, along with AML/KYC checks...

14

cleverKYC

With customizable modules and APIs, users can effortlessly integrate third-party tools, ensuring dynamic adaptations to...

15

TotalKYC

By leveraging a powerful API, it enables businesses to onboard customers, vendors, and merchants effortlessly...

Top Accredited.AM Features

  • Low-cost accreditation letters
  • Timely document turnaround
  • Privacy safeguarding measures
  • Re-accreditation discounts
  • Safe harbor compliance assurance
  • Third-party verification accessibility
  • Direct IRS information retrieval
  • Professional letter acceptance
  • Unique investor identification number
  • Secure data encryption protocols
  • No income disclosure needed
  • Continuous status verification
  • User consent for information sharing
  • Reliable FINRA and SIPC membership
  • Online investment platform access
  • Efficient follow-up support
  • Comprehensive asset verification process
  • Detailed privacy policy
  • High-level security protocols
  • User-friendly website interface