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, streamlining investor onboarding, compliance verification, and access to private market and alternative investment opportunities.
This expanded partnership builds on the existing relationship between tZERO and PandoAlts, aiming to improve 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 enhancing connectivity between investment platforms, issuers, and investors.
Alan Konevsky, Chairman of the Board and Chief Executive Officer of tZERO, emphasized the importance of digital transformation in private markets. “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,” he said.
Jenny Shields, VP of Operations at VerifyInvestor.com, highlighted the efficiency gains from the integration. “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,” she stated.
Cash Lafferty, CEO of PandoAlts, noted the growing demand for alternative investments and the need for connected workflows. “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,” he said.
VerifyInvestor.com provides a fast, easy, and cost-effective method for companies to verify investors as accredited investors under Reg D, Rule 506(c). Through years of servicing issuers, funds, platforms, and investors, VerifyInvestor.com has built one of the largest databases of verified accredited investors in the United States. PandoAlts is a digital alternative investment operating system connecting institutional and qualified allocators with opportunities across private markets, private credit, real assets, and structured investments.
This integration is significant as it addresses a critical pain point in private markets: fragmented and inefficient compliance processes. By embedding verification directly into the investment platform, the partnership reduces delays and manual errors, enabling faster deal execution. For investors, it means a smoother onboarding experience with less paperwork. For issuers and platforms, it strengthens compliance while expanding access to capital.
The move aligns with broader industry trends toward digitization and automation in capital markets. As regulatory scrutiny increases and the volume of alternative investments grows, solutions like this one become essential for maintaining market integrity and efficiency. The collaboration between tZERO and PandoAlts sets a precedent for how technology can bridge gaps in the private markets ecosystem.
