Ensuring Compliant Investor Onboarding via KYC of Accredited Investors
New York, Aug. 30, 2018 (GLOBE NEWSWIRE) -- AlphaPoint, a leading blockchain company focused on enabling institutions to launch, scale, and operate digital asset networks and exchanges all over the world, today announced a partnership with VerifyInvestor.com, a tZero subsidiary and a leading provider of investor verification services for accredited investors.
AlphaPoint customers are now able to integrate VerifyInvestor.com’s services, including a seamless method of compliance through the ability to verify accredited investors to SEC safe harbor standards.
“Many of our institutional customers have created products and exchanges that are restricted to accredited investors. We are excited to include VerifyInvestor.com in our partnership ecosystem and offer our clients a trusted solution to ensure compliant investor onboarding,” said Igor Telyatnikov, AlphaPoint co-founder and President.
“AlphaPoint’s team is comprised of experienced capital markets professionals so it’s no surprise that the company prioritizes features and integrations to support a credible and compliant solution. VerifyInvestor.com is proud to offer AlphaPoint’s customers the ability to qualify the eligibility of their respective investors,” said Jor Law, VerifyInvestor.com co-founder.
With unprecedented privacy and security, AlphaPoint’s Asset Exchange and Settlement product (APEX) enables institutions to launch, operate, and manage a digital exchange. Additional features built into APEX benefits investors on the platform, such as automated market making across multiple third party exchanges for enhanced order execution. Its proprietary distributed ledger technology provides a highly-secured venue and is the technology backbone for crypto exchanges around the world to have a processing capacity of nearly one million transactions per second.
AlphaPoint is a global financial technology company helping institutions make illiquid assets liquid. Through its secure, scalable, and customizable distributed ledger platform, AlphaPoint enables customers to digitize assets as well as launch and operate markets with its white label exchange and asset digitization technology. AlphaPoint and its award winning blockchain technology has helped institutions discover and execute their blockchain strategies since 2013. For more information, please visit https://alphapoint.com and follow @AlphaPointLive.
VerifyInvestor.com is the resource for accredited investor verifications trusted by broker-dealers, law firms, companies, and investors who insist on safety and reliability. VerifyInvestor.com enables legally-compliant verifications for every type of accredited investor from anywhere in the world. Its verification platform provides a fast, easy, and cost-effective method of compliance for parties seeking to verify investors as accredited investors or for investors seeking to verify themselves. For more information, please visits https://VerifyInvestor.com and follow @VerifyInvestor
Marissa Arnold, AlphaPoint
Jenny Liang, VerifyInvestor.com
Copy of the press release can also be obtain here