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The “Investor Onboarding API”: ID Verification + Anti-Money Laundering (AML) + Accreditation Service, a Simple and Cost-Efficient Solution for Crowdfunding Portals

July 15, 2015 · WoREA Editorial Team · World of Renewables
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By FundPaaS

FundPaaS, a FinTech startup based in San Francisco, has launched the world’s first “Investor Onboarding API,” an automated solution to verify an investor’s identity and accredited status in accordance with SEC rules plus compliance with Anti-Money Laundering (AML) laws. Crowdfunding and Alternative Lending (P2P) portals, VCs, Broker Dealers, Legal and Management Consultants involved in private placements can access the [PR.com] …read more

Read more here:: http://www.pr.com/press-release/628741