Verify your investors are accredited investors
Federal securities laws require companies raising capital under Reg D to take reasonable steps to verify accredited investor status. KoreVerify helps you meet those obligations while protecting investors' confidential information.
A questionnaire alone isn't enough
For Rule 506(c) offerings that generally solicit, issuers must take further reasonable steps to prove their investors are accredited — with potentially serious consequences for failing to do so. Independent verification reduces that risk.
Our verification reviews
- Income Documentation
- Asset Documentation
- Professional Certifications
- Third-Party Verification Letters
- Entity Qualification Documentation
- Net-Worth Confirmation
Support for Rule 506(c) and Rule 506(b)
KoreVerify supports both verification pathways under Reg D, helping issuers stay compliant across solicited and non-solicited offerings.
Rule 506(c)
For generally solicited offerings, issuers must take reasonable steps to verify accredited investor status. Our verification reviews documentation and delivers a report that supports your compliance obligations.
Rule 506(b)
Accredited investor screening is typically done by questionnaire. Failure to properly screen even one investor can jeopardize an entire offering. Outsource the screening to KoreVerify for streamlined, reliable due diligence.
A streamlined verification process
Step 1
Submit the questionnaire
Upload your Accredited Investor Questionnaire for review. Issuers can submit on behalf of investors, or investors can provide it directly to KoreVerify.
Step 2
Guided online verification
Optionally convert your questionnaire into an easy step-by-step guided online form. Our verification wizard helps create, use, or edit your accredited investor questionnaire.
Step 3
Expert review
Rely on our expertise or set your own reviewing standards. Qualified reviewers — including licensed attorneys — evaluate the documentation.
Step 4
Receive your deliverable
Choose your deliverable, from a simple affirmation to a detailed verification letter that demonstrates compliance.
Confidentiality first
We help companies comply with their legal obligations while protecting investors' confidential information throughout the verification process.
Qualified reviewers
Rely on our expertise or set your own reviewing standards. Deliverables range from a simple affirmation to a detailed letter prepared by licensed attorneys.
Verify your investors
Demonstrate compliance with Reg D verification requirements and onboard investors with confidence.
Request an Investor Verification