A comprehensive approach to investor onboarding
Meet the complex regulatory requirements you need, lose the complications you don't.
How it Works
Simple, Streamlined Shareholder Experience
The investor onboarding verification process is easy, intuitive, and doesn't take more than a few minutes. Securitize iD uses a fully online process for collecting and verifying identity documents. To increase effectiveness and accuracy, both automated and manual checks are used to review materials.
Compliant & Thorough Accreditation Checks
We require advanced screening for all investors and entities, including screening against sanctions, PEP, and adverse media lists (such as: OFAC, SDN List, UN Sanctions List, Warnings & Fitness Probity). Our comprehensive screeners are built to ensure proper diligence.
Enhanced Security: Liveness Check
Securitize iD quickly and easily verifies a real human has entered the information and confirms their identity by comparing facial recognition inputs with information obtained from independent, trusted sources. The liveness element adds additional security by ensuring there is a real person engaged in the verification checks.
Securitize iD empowers you to onboard investors with ease, without compromising on the strict regulatory standards you hold your business to.
Leverage our APIs to securely link and send investor onboarding data between platforms. Import your customer list into the Securitize dashboard to initiate the process of onboarding.
To reduce fraudulent activity and protect data, Securitize employs two-factor authentication during investor login.
Active AML Monitoring
Our licensed representatives audit and review activity to ensure accuracy of checks and screening data. Anti-Money Laundering checks are performed nightly.
Once investors complete the initial onboarding and verification process, they have a Securitize ID account (SiD) that allows investors to engage with any issuer that leverages the Securitize Ecosystem with pre-registered accounts.
Get in touch
Only international investors pursuant to the regulations associated with the investor's country of residence.