Investor Verification Policy

Last updated 2 August 2026

Verification protects founders from time-wasters and bad actors.

Baseline checks

Email verification, work domain or fund association check, and public profile cross-reference (fund website, LinkedIn, portfolio listings).

For access to sensitive financials we may request entity details, evidence of prior investments, or accreditation confirmation where required by law.

Only profiles that pass enhanced checks display a verified marker. Absence of a badge means verification is limited.

Reported or suspicious investor accounts are re-reviewed and may be restricted or removed.