tZERO Group, Inc., a leader in 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. The integration positions VerifyInvestor.com as the platform’s default accreditation verification provider, streamlining investor onboarding, compliance verification, and access to private market and alternative investment opportunities.
This collaboration expands upon the existing relationship between tZERO and PandoAlts, focusing on improving operational efficiency and compliance workflows across private markets and alternative investments. The move reflects ongoing efforts in 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,” said Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO. “tZERO has developed turnkey integrated infrastructure to fill this gap and support compliance at scale. 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.”
The partnership addresses the growing demand for alternative investments, which requires more efficient and connected onboarding workflows. Cash Lafferty, CEO of PandoAlts, noted, “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 fast and cost-effective compliance for companies verifying accredited investors under Reg D, Rule 506(c). It has built one of the largest databases of verified accredited investors in the United States and 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.
tZERO Group, Inc. offers an innovative liquidity platform for private companies and assets, providing institutional-grade solutions for digitizing capital tables through blockchain technology and trading on an alternative trading system. The integration is expected to reduce friction in adding new dealer and issuer relationships and modernize market infrastructure for alternatives.
