North Capital's OPERA IQ is an automated solution for verifying your investors’ qualification statuses including accreditation verification and KYC/AML.
Are you looking for a simple and secure tool for online accredited investor verification?
North Capital's OPERA IQ is a micro portal that can be placed on any web page for your Reg D offering.
Your investors can verify their identity and submit their verification documents in one sitting. Additionally, the Direct Accreditation Button conducts Know Your Customer (KYC) and Anti-Money Laundering (AML) verification to qualify your investors.
Quick set up
Can be placed on any webpage
Can be sent as a link in an email
Easy to use admin portal
Verify identity of investors
Know Your Customer (KYC) Checks
Anti Money Laundering (AML) Checks
Accredited Investor Verification
Secure Storage of Personal & Confidential Information
Contact Us to Learn More
More Investment Solutions to Meet Your Needs
North Capital offers technology-based investment solutions to broker-dealers, banks, fund managers, funding platforms, and private issuers who wish to access private investment markets quickly and securely.
RESTful API
Know Your Customer (KYC) Checks
Anti Money Laundering (AML) Checks
Accredited Investor Verification
Accepts ACH Transfer, Check, or Wire Transfer
Send Documents for Electronic Signature
Download Offering Documents
Secure Storage of Personal & Confidential Information
