Automate KYC, AML & Accreditation Verification with OPERA IQ
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?
OPERA IQ is a fully automated, customizable micro-portal designed to streamline investor verification for Reg D offerings.
With quick setup, seamless integration, and a frictionless investor experience, OPERA IQ enables investors to verify their identity and accreditation in one sitting, reducing friction in the onboarding process.
By providing clear guidance at every step, Opera IQ helps investors navigate the verification process with ease, making the process more efficient.
Fast, Secure, & Easy-to-Use
- Quick Setup– Get up and running in no time.
- Seamless Integration – Embed on any webpage or send as a link via email.
- Full Investor Onboarding – Handle KYC, AML, and Accredited Investor Verification effortlessly.
- Easy-to-Use Admin Portal – Manage investor data and compliance in one place.
- Secure & Compliant – Protect personal and confidential information with encrypted storage.
- Low-Cost Pricing – Just $30 per investor verification request, making compliance affordable.
See OPERA IQ in Action
Simplify Compliance & Speed Up Your Reg D Process
OPERA IQ eliminates the manual burden of investor verification by automating the process from start to finish. Whether you're an investment platform, fund manager, or issuer, you can reduce delays, improve efficiency, and stay compliant—without added complexity.
More Investment Solutions to Meet Your Needs
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
