tZERO Group, Inc., a provider of 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. VerifyInvestor.com has been selected as the platform’s default accreditation verification provider, aiming to streamline investor onboarding and compliance verification for private market and alternative investment opportunities.
The integration expands on the existing relationship between tZERO and PandoAlts, designed to improve operational efficiency and compliance workflows across private markets and alternative investments. According to Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO, “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.” He added that this next step expands onboarding and verification capabilities available through the broader ecosystem, simplifying access to alternative investment opportunities for issuers, platforms, and investors.
Jenny Shields, VP of Operations at VerifyInvestor.com, noted that the 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,” she said. Cash Lafferty, CEO of PandoAlts, emphasized that as investor demand for alternative investments grows, firms need more efficient and connected onboarding workflows. “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,” Lafferty stated.
The partnership reflects ongoing efforts to modernize compliance infrastructure in private markets. VerifyInvestor.com provides a method for companies to verify accredited investors under Reg D, Rule 506(c), and has built one of the largest databases of verified accredited investors in the United States. The service also offers AML/KYC services, custom verifications, and certification of key documents. PandoAlts operates as a digital alternative investment operating system connecting institutional and qualified allocators with opportunities across private markets, private credit, real assets, and structured investments.
This integration is expected to reduce friction in adding new dealer and issuer relationships while bringing modern market infrastructure to alternatives. For more information, visit tZERO's website.
