InvestNext

Compliance Management

Explore KYC/KYB essentials for sponsors: secure investor verification, regulatory compliance,and risk reduction to protect your investments.

KYC/AML Walkthrough

Enhancing Security and Compliance: The Importance of KYC/AML Integration

Navigating KYC/AML

How an Investor can fulfill a KYC verification request.

Investor KYC Verification Workflow

This article provides information for managing potential false positives with a KYC/AML verification.

KYC/AML: Managing False Positives

This article reviews the most commonly asked questions and best practices when using InvestNext's KYC and KYB feature.

Best Practices for InvestNext’s KYC/KYB/AML

KYC/AML

Announcing accreditation process updates and enhancements for sponsors as well as investors

Accreditation Process Updates

How to require investor's to verify their accreditation when committing funds to a capital raise?

Accreditation: Adding to a Capital Raise

How to update (replace or delete) and manage the accreditation status of an investor through InvestNext.

Accreditation: How To Update an Investor's Accreditation Status

How to review feedback and resubmit documents for a second review.

Accreditation: How To Resubmit Documents

How to review feedback given to an investor when they do not pass accreditation checks.

Accreditation: How to Review Feedback for an Investor

What is an Accredited Investor?

The following article provides an overview of the self-service accreditation process when an investor is using an entity account type.

Self-Service Accreditation - Investing with an Entity (LLC/Partnership/Trust, etc.)

This article will show a sponsor how to manage the self-serve accreditation option for their investors.

Self-Service Accreditation – Managing the Admin Settings for Self-Service Accreditation

Use the steps in this article to upload a third party accreditation letter in the self-service Accreditation feature

Self-Service Accreditation - Uploading a Third-Party Accreditation Letter

Self-Service Accreditation - Investing as an Individual, Jointly, or with a Retirement Account

Accreditation: How to Manually Review and  Accept/Reject an Uploaded Accreditation Letter

This article will show you how to attach an accreditation letter to an existing commitment for a Capital Raise.

Attach an Accreditation Letter to a Commitment

Getting started with investor accreditation

Investor Accreditation

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