tZERO Group, Inc., a leader in technology solutions for capital markets, announced that its subsidiary, VerifyInvestor.com, Inc., has integrated its accredited investor and qualified purchaser verification services into the PandoAlts Market Checks platform. PandoAlts selected VerifyInvestor.com as its default accreditation verification provider, aiming to streamline investor onboarding, compliance verification, and access to private market and alternative investment opportunities.
The integration expands upon the existing relationship between tZERO and PandoAlts, focusing on improving operational efficiency and compliance workflows across private markets and alternative investments. This collaboration reflects ongoing efforts in the private markets ecosystem to modernize onboarding and compliance infrastructure while enhancing connectivity between investment platforms, issuers, and investors.
Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO, stated, “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, commented, “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 verifying accredited investors under Reg D, Rule 506(c). Through years of servicing issuers, funds, platforms, and investors, VerifyInvestor.com has 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 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.
This integration is significant as it addresses the fragmentation in private market onboarding and compliance, potentially accelerating investor access to alternative assets. For more information, visit the tZERO website or PandoAlts.
