tZERO Group, Inc., a technology solutions provider for capital markets, announced that its subsidiary VerifyInvestor.com has integrated its accredited investor and qualified purchaser verification services into the PandoAlts Market Checks platform. The integration, which makes VerifyInvestor.com the default accreditation verification provider on the platform, is designed to streamline investor onboarding, compliance verification, and access to private market and alternative investment opportunities.
This expansion of the existing relationship between tZERO and PandoAlts aims to improve operational efficiency and compliance workflows across private markets and alternative investments. The collaboration reflects ongoing efforts across the private markets ecosystem to modernize onboarding and compliance infrastructure while improving connectivity between investment platforms, issuers, and investors.
Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO, stated, “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. 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, added, “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, commented, “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.”
The integration is significant for the private markets sector, which has seen increasing demand for alternative investments. By reducing friction in the verification process, the partnership aims to facilitate smoother access to these investments for accredited investors and qualified purchasers. 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, it has likely built one of the largest databases of verified accredited investors in the United States.
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. Built as a broker-neutral OEMS, PandoAlts enables demand-driven IOIs, normalized pricing, and transparent workflows, bringing modern market infrastructure to alternatives.
This partnership underscores a broader trend of digital transformation in private markets, where fragmented compliance processes are being consolidated through integrated platforms. For investors, it means a more seamless experience from verification to investment, while issuers and brokers benefit from enhanced confidence in the accreditation status of allocators.
