Crowdentials provides a suite of automated, regulatory compliance solutions.They have created Certified Accredited Investor (CAI) Program allows issuers, investors, and companies to verify the accreditation status of an investor. The Investor Verification tool streamlines and automates this process using the principles-based methodology outlined by the SEC.
PRODUCTS & SERVICES:
Automated compliance tool for investors verification.
Bad actor checks tool- to verify the bad actor status of any issuer.
Auto form D filings system- allows to automatically register _x0003_and file with the state and federal government registrars
It help companies raise capital by easing the burden of complying with the JOBS(Jumpstart Our Business Startups) Act using automated solutions.
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Crowdfunding startups such as NIN ventures
Crowdentials’ white-label API solution and services include maximum protection of investor information, early detection of suspicious applications and automation tools to provide seamless investor support. The company also offers a “pre-accreditation” service for investors to verify their status through its website, which can take as little as an hour.