A comprehensive approach to investor onboarding

Meet the complex regulatory requirements you need, lose the complications you don't.

Securitize iD verifies investor accreditation and performs Know Your Customer (KYC/KYB) and Anti-Money Laundering (AML) checks on a global scale.

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How it Works

Simple, Streamlined Shareholder Experience

The investor onboarding verification process is easy, intuitive, and doesn't take more than a few minutes. Securitize iD uses a fully online process for collecting and verifying identity documents. To increase effectiveness and accuracy, both automated and manual checks are used to review materials.

Compliant & Thorough Accreditation Checks

We require advanced screening for all investors and entities, including screening against sanctions, PEP, and adverse media lists (such as: OFAC, SDN List, UN Sanctions List, Warnings & Fitness Probity). Our comprehensive screeners are built to ensure proper diligence.

Enhanced Security: Liveness Check

Securitize iD quickly and easily verifies a real human has entered the information and confirms their identity by comparing facial recognition inputs with information obtained from independent, trusted sources. The liveness element adds additional security by ensuring there is a real person engaged in the verification checks.

Product Highlights

Securitize iD empowers you to onboard investors with ease, without compromising on the strict regulatory standards you hold your business to.

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API-Compatible Approach

Leverage our APIs to securely link and send investor onboarding data between platforms. Import your customer list into the Securitize dashboard to initiate the process of onboarding.

Two-Factor Authentication

To reduce fraudulent activity and protect data, Securitize employs two-factor authentication during investor login.

Active AML Monitoring

Our licensed representatives audit and review activity to ensure accuracy of checks and screening data. Anti-Money Laundering checks are performed nightly.

One-time Verification

Once investors complete the initial onboarding and verification process, they have a Securitize ID account (SiD) that allows investors to engage with any issuer that leverages the Securitize Ecosystem with pre-registered accounts.

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Only international investors pursuant to the regulations associated with the investor's country of residence.

Check the background of Securitize Markets on Finra BrokerCheck.

Securities are offered through Securitize Markets, LLC, (“Securitize Markets”) a registered broker-dealer and member FINRA/SIPC. Neither Securitize Markets, nor any of its affiliates provide any investment advice or make any investment recommendations to any persons, ever, and no communication through herein or in any other medium should be construed as such. Securities offered on the Securitize Markets ATS have not been registered under the Securities Act of 1933 and may not be offered or sold in the United States absent registration or an applicable exemption from registration requirements. Assets listed herein, such as digital assets or tokens using blockchain, are speculative, involve a high degree of risk, are generally illiquid, may have no value, have limited regulatory certainty, are subject to potential market manipulation risks and may expose investors to loss of principal. Investments in private placements, start-up investments in particular, are also speculative and involve a high degree of risk. Investors must be able to afford the loss of their entire investment. Eligibility to buy and sell securities on the Securitize Markets ATS is determined by Securitize Markets in its sole discretion. Offers to sell, or the solicitations of offers to buy any security can only be made through official offering documents that contain important information about risks, fees and expenses associated with the applicable securities available for trading on the Securitize Markets ATS. Investors should conduct their own due diligence, not rely on the financial assumptions or estimates displayed herein, and are encouraged to consult with a financial advisor, attorney, accountant, tax advisors, and any other professional that can help you to understand and assess the risks associated with any investment opportunity. Past performance is not indicative of future results. Neither the Securities and Exchange Commission nor any federal or state securities commission or regulatory authority has recommended or approved any investment or the accuracy or completeness of any of the information or materials provided herein or through any references/links herein. Any financial projections or returns shown herein are provided by the issuer of the relevant security and Securitize Markets has not verified the accuracy. Further, there can be no assurance that any valuations provided by issuers are accurate or in agreement with market or industry valuations. Securitize Markets and its affiliates make no representations or warranties as to the accuracy of such information. Securitize Markets may collect certain information about you that helps us comply with various securities regulations and rules and the USA PATRIOT Act, a Federal law that requires all securities firms to obtain, verify, and record information that identifies each applicant. The information also helps us more fully understand your investment profile and identify what types of investments or strategies may be suitable for you. The term “Investors” used on this website, typically refers to accredited investors where applicable. Please note: if we cannot verify the information you provide, we may be required to restrict or deny your account. Trading during Extended Hours Trading Sessions carries unique risks, such as greater price volatility, lower liquidity, wider bid/ask spreads, and less market visibility, and may not be appropriate for all investors. There is no guarantee that a diversified portfolio will enhance overall returns, outperform a non-diversified portfolio, or prevent against loss. By accessing this site and any pages thereof, you agree to be bound by our Terms of Service and Privacy Policy.