tZERO Group, Inc., a leader in technology solutions for capital markets, announced today that its subsidiary VerifyInvestor.com, Inc. has integrated its accredited investor and qualified purchaser verification services into the PandoAlts Market Checks platform. VerifyInvestor.com has been selected as the platform's default accreditation verification provider, according to a press release.
The integration is designed to streamline investor onboarding, compliance verification, and access to private market and alternative investment opportunities through an integrated investor verification workflow. Expanding upon the existing relationship between tZERO and PandoAlts, this integration aims to improve operational efficiency and compliance workflows across private markets and alternative investments.
“Private markets are becoming increasingly digitally driven, but many onboarding and compliance workflows still remain fragmented. tZERO has developed turnkey integrated infrastructure to fill this gap and support compliance at scale,” said Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO. “This next step expands the onboarding and verification capabilities available through our broader ecosystem and helps simplify access to alternative investment opportunities for issuers, platforms, and investors alike.”
The collaboration reflects ongoing efforts across the private markets ecosystem to modernize onboarding and compliance infrastructure while improving connectivity between investment platforms, issuers, and investors. As investor demand for alternative investments continues to grow, firms need more efficient and connected onboarding workflows.
“This integration enables firms to move through accreditation and verification workflows more efficiently,” said Jenny Shields, VP of Operations at VerifyInvestor.com. “By embedding our capabilities directly into the PandoAlts Market Checks platform, we’re simplifying the compliance process while reducing friction during investor onboarding.”
Cash Lafferty, CEO of PandoAlts, added: “Adding VerifyInvestor.com layers on independent, industry-recognized verification - giving issuers and brokers added confidence in the allocators they're dealing with, without compromising the discretion allocators expect while sourcing deals.”
VerifyInvestor.com provides a fast, easy, and cost-effective method of compliance for companies seeking to verify their investors as accredited investors under Reg D, Rule 506(c). Through years of servicing issuers, funds, platforms, and investors, VerifyInvestor.com has likely built one of the largest databases of verified accredited investors in the United States. They also offer AML/KYC services, custom verifications, qualified purchaser and qualified client verifications, as well as true and correct certification of key documents.
PandoAlts is a digital alternative investment operating system connecting institutional and qualified allocators with opportunities across private markets, private credit, real assets, and structured investments. Built as a broker-neutral OEMS, PandoAlts enables demand-driven IOIs, normalized pricing, and transparent workflows – bringing modern market infrastructure to alternatives and reducing friction in adding new dealer and issuer relationships.
tZERO Group, Inc. and its broker-dealer subsidiaries provide an innovative liquidity platform for private companies and assets, offering institutional-grade solutions for issuers looking to digitize their capital table through blockchain technology. All technology services are offered through tZERO Technologies, LLC.
