Accredited Investor Verification

If raising capital using Regulation D 506(c), Investor Accreditation Verification may be required on your investors. North Capital offers this verification as an optional service. The data is collected from the investor via document upload and submitted to North Capital using the requestAiVerification method. Please note that you will not have view access to the documents uploaded as a data security measure. A registered representative of North Capital will review the documentation and either approve, reject, or request more information. The description of what further documentation is required will be provided when the status is updated and can be pulled via API. Webhooks are available to be notified of any updates and status changes during this workflow.

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API METHODS

uploadVerificationDocument
requestAiVerification
updateAiRequest

WEBHOOKS

uploadVerificationDocument
requestAiVerification
updateAiRequest