tZERO Group, Inc., a leader in technology solutions for capital markets, announced today that its subsidiary, VerifyInvestor.com, Inc., has integrated its accredited investor and qualified purchaser verification services into the PandoAlts Market Checks platform. The integration positions VerifyInvestor.com as the platform's default accreditation verification provider, aiming to streamline investor onboarding, compliance verification, and access to private market and alternative investment opportunities.
This expansion builds on the existing relationship between tZERO and PandoAlts, which was previously established to enhance operational efficiency across private markets. The new integration is designed to reduce fragmentation in onboarding and compliance workflows, a persistent challenge in the increasingly digital private markets ecosystem. By embedding VerifyInvestor.com's capabilities directly into the PandoAlts platform, the partnership seeks to simplify the compliance process while reducing friction during investor onboarding.
“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,” said Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO. “This next step expands the onboarding and verification capabilities available through our broader ecosystem and helps simplify access to alternative investment opportunities for issuers, platforms, and investors alike.”
The integration is particularly timely as investor demand for alternative investments continues to grow. According to Jenny Shields, VP of Operations at VerifyInvestor.com, “This 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.”
PandoAlts, a digital alternative investment operating system, connects institutional and qualified allocators with opportunities across private markets, private credit, real assets, and structured investments. The platform is broker-neutral, enabling demand-driven indications of interest (IOIs), normalized pricing, and transparent workflows. Cash Lafferty, CEO of PandoAlts, noted, “As investor demand for alternative investments continues to grow, firms need onboarding workflows that are more efficient and connected. 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.”
VerifyInvestor.com provides a fast, easy, and cost-effective method for companies to verify investors as accredited investors under Reg D, Rule 506(c). Through years of servicing issuers, funds, platforms, and investors, it has built one of the largest databases of verified accredited investors in the United States. The service is frequently referred by top law firms, and its clients have successfully navigated audits and investigations. In addition to accredited investor verification, VerifyInvestor.com offers AML/KYC services, custom verifications, qualified purchaser and qualified client verifications, and certification of key documents such as government IDs and proof of address.
tZERO Group, Inc. and its broker-dealer subsidiaries provide an innovative liquidity platform for private companies and assets, offering institutional-grade solutions for issuers looking to digitize their capital table through blockchain technology. All technology services are offered through tZERO Technologies, LLC. For more information, visit the tZERO website.
This integration marks a significant step in modernizing the infrastructure for private market investments, potentially reducing barriers for investors and improving compliance efficiency across the industry.
