tZERO Group, Inc., a provider of 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. As part of the expanded partnership, VerifyInvestor.com has been selected as the platform's default accreditation verification provider.
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. This step expands upon the existing relationship between tZERO and PandoAlts, aiming to improve operational efficiency and compliance workflows across private markets and alternative investments.
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. Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO, said, “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. 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.”
Jenny Shields, VP of Operations at VerifyInvestor.com, added, “This integration enables firms to move through accreditation and verification workflows more efficiently. 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, noted, “As investor demand for alternative investments continues to grow, firms need onboarding workflows that are more efficient and connected. 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). The company claims to have built one of the largest databases of verified accredited investors in the United States and is frequently referred by top law firms. 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. tZERO Group, Inc. offers an innovative liquidity platform for private companies and assets, including blockchain-based digitization of capital tables and trading on an alternative trading system.
For more information, visit the tZERO website or the VerifyInvestor.com website.
