Direct answer
During onboarding, the platform verifies status through Income Verification (W-2s/tax returns), Net Worth Verification (brokerage statements/credit reports), or Third-Party Confirmation from a CPA, attorney, or RIA.
For funds requiring Accredited Investor or Qualified Purchaser status, federal law requires us to take "reasonable steps" to verify your financial standing. During onboarding, you will be asked to securely provide one of the following:
- Income Verification: W-2s, tax returns, or K-1s spanning the last two years.
- Net Worth Verification: Recent brokerage statements, property valuations, and credit reports dated within the last 90 days.
- Third-Party Confirmation: A standardized verification letter signed by your CPA, tax attorney, or registered investment advisor (RIA).
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