Accredited Investor Verification demo

What the demo shows

Verifies accredited investor and qualified purchaser status from evidence, for Rule 506(c)

Each verification is one screen built around a threshold stack: the investor's verified assets as cited blocks, minus the liabilities on the credit report, against the $1,000,000 net-worth line, with the primary residence visibly set aside; beside it, two years of income against the $200,000 or $300,000 line. Eight agents do the reading and checking: the Intake agent classifies and fingerprints every document and masks Social Security numbers; the Evidence reader pulls every figure with its page, in the original language; the Document integrity agent checks the 90-day window, metadata, fonts and arithmetic; the License agent confirms the letter-writer or the investor's Series 7, 65 or 82 in the public registries; the Verification agent builds every path, sets the home aside under the rule, picks the stronger path and drafts the letter; the Challenge agent re-derives it independently on a different model; the Investor outreach agent drafts one plain request per investor; the Reverification agent schedules the next check by issuer and path. The analyst prepares, a compliance reviewer signs with a reason code and passkey, a different person decides every exception, and only signed letters pass the admission gate to the fund administrator.

Transcript

1. 0:00Accredited Investor Verification proves investor status from evidence, for Rule 506-C, funds.
2. 0:10Advertise a fund, and a tick box is not enough.
3. 0:14Every investor must be verified.
4. 0:18Overnight, the agents drafted 64 of today's 312 verifications.
5. 0:26Jordan Bellwether claims $1,080,000 of net worth.
6. 0:32Agents stack each cited asset, subtract his debts, and set his home aside.
7. 0:40Without his home equity, he is $130,000 short.
8. 0:45His income works $238,000, then $251,000, both cited.
9. 0:53A second agent re-derived it alone and agrees.
10. 0:59Nadia sends it. Theodore, the reviewer, signs the letter in two minutes.
11. 1:07Exceptions go to a different person.
12. 1:08every figure is cited, every decision signed and logged.
13. 1:15Re-verification is scheduled, the subscription released.
14. 1:19The aim, minutes to a draft, no unverified investor admitted.
15. 1:25Built on Botminds: agents, data, screens, and governance on one platform.

Transcribed from the film’s narration. Captions are on the player.