Whether you're a startup receiving investment or a fund deploying capital, the identity and legitimacy of counterparties matters. Our investor verification service confirms the provenance, legal standing, and true identity behind investment offers and investment vehicles.
What's Included
- Investor identity and beneficial ownership verification
- Fund registration and regulatory standing check
- Source of funds assessment
- Investment vehicle legal structure review
- PEP and sanctions screening of all principals
- Risk rating and recommendation summary
Who Is This For?
Startups receiving investment, fund managers, accelerators, government grant programs, and any entity accepting significant capital from external sources.
Pricing
From CAD $499
Final pricing depends on country, complexity, and urgency. Contact us for a precise quote.
Request This Service →All inquiries treated with strict confidentiality