In short — Certivant verifies investors with identity and document checks, supports accreditation and suitability data collection, and runs sanctions, PEP and adverse-media screening for wealth, brokerage and trading platforms.
Why investment platforms choose Certivant
Investor onboarding that satisfies your regulators.
How it works
Open account, screen, approve and monitor.
Frequently asked questions
Do you support accredited-investor checks?
Yes. Certivant verifies identity and can collect accreditation and suitability data at onboarding.
Can you verify institutional investors?
Yes. KYB verifies corporate and institutional investors and their owners.
Is monitoring ongoing?
Yes. Investors can be continuously re-screened after onboarding.
