The AI Engine
for Investor Accreditation
Our AI-powered platform provides institutional-grade, SEC-compliant investor accreditation in minutes, not weeks.
The New Standard in AI-Driven Compliance
Our AI automates the most complex investor accreditation paths, allowing you to onboard investors at scale without operational drag.
Intelligent Document Analysis
Automatically enforce SEC compliance. Our AI analyzes the authenticity, dates, and key information in tax returns, W-2s, 1099s, and professional letters.
Automated Financial Verification
Instantly verify income and net worth. Investors securely connect payroll, bank, and brokerage accounts for real-time validation.
Human-in-the-Loop Safeguards
Most verifications are automated, while our AI flags any ambiguity for human review. Full audit trails are maintained for every decision.
From Invitation to Approval in Three Steps
Time kills deals. Our process is designed for maximum velocity and compliance.
Invite Investors
Send secure, trackable invitation links directly to your prospective LPs. Onboard individuals or entire cohorts with ease.
AI-Powered Verification
Investors choose their verification path: net worth, income, or professional letter. Most are verified in under 5 minutes.
Receive Compliant Approval
A final, auditable verification report is generated and stored. You get a clear "approved" or "rejected" signal in your dashboard.
Ready to Automate Your Investor Accreditation Process?
Stop manual work and time-consuming reviews. See how InvestorCheck can automate your compliance.
- Scale your retail investor pipeline
- Automate compliance checks with auditable AI
- Free up your team for high-value work