Average Ratings 0 Ratings
Average Ratings 1 Rating
Description
The website Accredited.AM is operated by North Capital Investment Technology Inc. ("NCIT"), while the verification services are handled by North Capital Private Securities Corporation ("NCPS"), which is a fully-owned subsidiary of NCIT and a registered broker-dealer affiliated with FINRA and SIPC. As a licensed broker-dealer, NCPS provides issuers and platforms with verification letters that meet the compliance demands of rule 506(c) according to the SEC's safe harbor provisions. Accredited.AM offers a complimentary service that allows individuals to confirm their accredited investor status, a requirement set by federal law for participating in private placements. By obtaining this verification, you gain access to an expanding selection of online platforms and financial institutions for investment opportunities. We prioritize the protection of your privacy and sensitive information, ensuring that once your status is verified, you can engage in investments without needing to reveal any additional confidential data regarding your income or assets. This streamlined process not only enhances your investment potential but also safeguards your financial privacy.
Description
Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Actionstep
No
Clio
No
DPS Computing
No
SOS Connect
No
Pricing Details
Free
Free Trial
No
Free Version
Yes
Pricing Details
$2,50 per verification
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Accredited.AM
Website
accredited.am/
Vendor Details
Company Name
Verify 365
Founded
2020
Country
United Kingdom
Website
verify365.app/
Product Features
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes