tZERO Group, Inc., a leader in technology solutions for capital markets, announced today that its subsidiary, VerifyInvestor.com, has integrated its accredited investor and qualified purchaser verification services into the PandoAlts Market Checks platform. This integration positions VerifyInvestor.com as the default accreditation verification provider for the platform, aiming to streamline investor onboarding, compliance verification, and access to private market and alternative investment opportunities.
The collaboration expands upon the existing relationship between tZERO and PandoAlts, focusing on modernizing onboarding and compliance infrastructure across private markets. As private markets become increasingly digital, many workflows remain fragmented, creating inefficiencies. Alan Konevsky, Chairman and CEO of tZERO, emphasized that tZERO has developed integrated infrastructure to address these gaps, supporting compliance at scale and simplifying access for issuers, platforms, and investors.
Jenny Shields, VP of Operations at VerifyInvestor.com, noted that embedding verification capabilities directly into the PandoAlts platform reduces friction during investor onboarding while simplifying compliance. Cash Lafferty, CEO of PandoAlts, highlighted that adding VerifyInvestor.com provides independent, industry-recognized verification, giving issuers and brokers confidence in allocators without compromising discretion.
The integration is expected to improve operational efficiency and compliance workflows, reflecting ongoing efforts in the private markets ecosystem to enhance connectivity between investment platforms, issuers, and investors. As investor demand for alternative investments grows, firms require more efficient and connected onboarding workflows.
VerifyInvestor.com offers a fast and cost-effective method for verifying accredited investors under Regulation D, Rule 506(c). The company has built one of the largest databases of verified accredited investors in the U.S. and provides AML/KYC services, custom verifications, and certification of key documents. PandoAlts is a digital alternative investment operating system connecting institutional and qualified allocators with opportunities across private markets, private credit, real assets, and structured investments.
tZERO Group, Inc. provides an innovative liquidity platform for private companies and assets, offering institutional-grade solutions for digitizing capital tables via blockchain technology. Through its broker-dealer subsidiaries, tZERO democratizes access to private assets by providing an efficient trading venue. This integration marks a significant step in modernizing private market infrastructure, reducing friction, and enhancing compliance for all stakeholders.
