tZERO's VerifyInvestor.com Integrates With PandoAlts Market Checks Platform to Streamline Onboarding and Verification

tZERO Group, Inc., a leader in technology solutions for capital markets, announced today that its subsidiary, VerifyInvestor.com, Inc., has integrated its accredited investor and qualified purchaser verification services into the PandoAlts Market Checks platform. The integration makes VerifyInvestor.com the default accreditation verification provider for the platform, aiming to streamline investor onboarding, compliance verification, and access to private market and alternative investment opportunities.

This integration expands upon the existing relationship between tZERO and PandoAlts, enhancing operational efficiency and compliance workflows across private markets and alternative investments. The collaboration reflects ongoing efforts within 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 partnership is significant because it addresses a critical pain point in the rapidly growing private markets sector. With increasing investor interest in alternative assets such as private equity, private credit, and real assets, the need for efficient and compliant onboarding processes has become paramount. Traditional verification methods often involve manual steps, leading to delays and increased operational costs. By integrating automated verification directly into the PandoAlts platform, the collaboration reduces friction for investors and ensures that issuers and brokers can confidently engage with qualified participants.

VerifyInvestor.com provides a fast, easy, and cost-effective method of compliance for companies seeking to verify their investors as accredited investors under Reg D, Rule 506(c). Through years of servicing issuers, funds, platforms, and investors across the private markets ecosystem, VerifyInvestor.com has likely built one of the largest databases of verified accredited investors in the United States. The service is frequently recommended by top law firms, and its clients have successfully navigated audits and investigations. In addition to accreditation verification, VerifyInvestor.com offers AML/KYC services, custom verifications, qualified purchaser and qualified client verifications, as well as true and correct certification of key documents such as government IDs, passports, and proof of address.

PandoAlts is described as 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 and reducing friction in adding new dealer and issuer relationships.

tZERO Group, Inc. and its broker-dealer subsidiaries provide an innovative liquidity platform for private companies and assets. The company offers institutional-grade solutions for issuers looking to digitize their capital table through blockchain technology and make such equity available for trading on an alternative trading system. Through its broker-dealer subsidiaries, tZERO democratizes access to private assets by providing a simple, automated, and efficient trading venue to broker-dealers, institutions, and investors. All technology services are offered through tZERO Technologies, LLC. For more information, visit their website.