INVESTOR ACCREDITATION
Seamless investor
accreditation
Trusted by 600+
customers worldwide
Investor accreditation
made real easy
Frictionless investor accreditation
Enable your investors to complete accreditation effortlessly during their subscription process, ensuring they never miss out on new opportunities due to accreditation requirements.
Automated compliance
Efficiently meet 506(b), 506(c), and Reg A accreditation requirements by automating the investor verification process to align with your specific fundraising needs.
Efficient KYC automation
Our automated KYC process enhances speed, accuracy, and scalability, streamlining onboarding and improving the overall customer experience.
Real people, real results
Agora has helped us the most with investor onboarding. What used to take hours now just takes minutes. Our investors can fill out an entire subscription document in just 8 to 10 minutes.
Matt Stein, CDO
Read moreLeading the market in customer satisfaction
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Agora allows us to offer new investment opportunities and handle all our distributions seamlessly.
VP Investor Relations
What I value most about Agora's platform is its ability to seamlessly function as both a capital-raising tool and a CRM, allowing us to efficiently manage our investors.
Vice President
Agora's platform elevates our brand image among investors.
Investor Relations
4.8
What is investor accreditation and why is it important?
Investor accreditation is the process of verifying that an investor meets certain financial criteria set by regulatory bodies, such as the SEC, to qualify for investing in certain types of securities. This is important because it ensures that investors have the financial sophistication and capacity to bear the risks associated with these investments, thus maintaining market integrity and investor protection.
What criteria must an investor meet to be considered accredited?
An investor is considered accredited if they meet one or more of the following criteria:
- Income: An individual with an annual income exceeding $200,000 (or $300,000 together with a spouse) in each of the past two years and expects the same for the current year.
- Net worth: An individual or couple with a net worth exceeding $1 million, excluding the value of their primary residence.
- Professional credentials: Certain financial professionals holding relevant licenses or individuals with knowledge and experience in financial matters.
For more detailed information, please refer to the SEC’s guidelines on accredited investors.
How does investor accreditation impact the fundraising process?
Investor accreditation affects the fundraising process by ensuring that only qualified investors participate in certain types of investments. This not only complies with regulatory requirements but also builds trust with investors by maintaining a high standard of eligibility and risk management.
How long does the investor accreditation process typically take?
The investor accreditation process typically takes a few minutes to a few days, depending on the complexity of the investor’s financial situation and the efficiency of the verification process. Agora’s partnership with Parallel Markets ensures a swift and seamless accreditation process integrated into the digital subscription flow.
What makes Agora's investor accreditation process unique compared to other platforms?
Agora’s investor accreditation process is unique due to its integration with Parallel Markets, which offers:
- Seamless integration: Accreditation is integrated into the digital subscription flow, making the process effortless for investors.
- Automated compliance: Efficiently meets 506(b), 506(c), and Reg A requirements through automated verification.
- KYC automation: Enhances speed, accuracy, and scalability, streamlining onboarding and improving the overall investor experience.
Learn more about how Agora streamlines the fundraising process here.