Opera IQ is an automated solution for qualifying your investors, including verifying your investors’ accredited status and KYC/AML.  It’s a seamless and customizable microportal that can be placed on any web page for your Reg D offering.

 

Your investors can verify their identity and submit their verification documents in one sitting. Additionally, Opera IQ conducts Know Your Customer and Anti-Money Laundering verification to qualify your investors.

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• Quick set up

• Can be placed on any webpage

• Can be sent as a link in an email

• Easy to use admin portal

• Verify identity of investor

• Know Your Customer (KYC) Checks

• Anti Money Laundering (AML) Checks

• Accredited Investor Verification

• Secure Storage of Personal & Confidential Information