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, which positions VerifyInvestor.com as the platform's default accreditation verification provider, aims 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 improving operational efficiency and compliance workflows across private markets and alternative investments. This move reflects ongoing efforts within the private markets ecosystem to modernize onboarding and compliance infrastructure while enhancing connectivity between investment platforms, issuers, and investors.
"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."
Jenny Shields, VP of Operations at VerifyInvestor.com, emphasized the efficiency gains: "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."
Cash Lafferty, CEO of PandoAlts, noted the growing demand for alternative investments: "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 under Reg D, Rule 506(c). Through years of servicing issuers, funds, platforms, and investors, the company has built one of the largest databases of verified accredited investors in the United States. PandoAlts is a digital alternative investment operating system that connects institutional and qualified allocators with opportunities across private markets, private credit, real assets, and structured investments. Built as a broker-neutral OEMS, PandoAlts enables demand-driven IOIs, normalized pricing, and transparent workflows.
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 their website.
This integration is expected to reduce friction in adding new dealer and issuer relationships, ultimately benefiting the entire private markets ecosystem by simplifying access to alternative investment opportunities.
