Verify Investor Description
VerifyInvestor.com, the most trusted resource for verifying accredited investor status as required under federal laws, is VerifyInvestor.com. It's easy and quick to get started. Sign up now and send us the email addresses of the investors you'd like to verify. Then, pay. Investors complete a questionnaire, submit supporting documentation, and make certifications. The average user will spend less that 5 minutes on our website to complete the process. VerifyInvestor.com complies with the federal requirement that companies take "reasonable steps to verify their investors." Investors can rely on VerifyInvestor.com to secure their confidential information. We are protected from prying eyes and unauthorized access. All verification reviews are conducted only by licensed attorneys who adhere to professional ethical codes. Investors have the option of hiding their personally identifiable information so that no one can see it.
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Socure
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FUGU
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WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT!
FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes.
FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry.
FUGU is a must-have solution for online payments:
1. eCommerce websites - supporting all platforms (+ Shopify app)
2. Payment getaways
3. Software as a service (recurring revenue) - ongoing risk assessment
4. Investments \ exchanges (for accepting investors' deposits)
5. Gaming\Casino
6. Banks, creditcards, etc
7. Chargebcks guarantee
FUGU support all eCommerce platform and offer:
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2. Woocommerce fraud detection & prevention
3. Magento fraud prevention & detection
4. Bigcommerce fraud detection & prevention
5. Wix fraud detection
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HyperVerge
HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product.
With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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Integrations
API:
Yes, Verify Investor has an API
No Integrations at this time
Company Details
Company:
Verify Investor
Year Founded:
2013
Website:
www.verifyinvestor.com
Media
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Product Details
Platforms
SaaS
Type of Training
Live Online
Customer Support
Phone Support
Online
Verify Investor Features and Options
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