Verification API

The new Investor Verification API from Surepass provides a complete solution for companies in the financial industry to verify potential investors. This API makes it easier to verify investors’ validity, ensures that Know Your Customer (KYC) rules are followed, and reduces the danger of fraudulent activity. Companies can prudently evaluate the reliability of stakeholders in business investments by carefully examining investors’ financial histories, market reputations, and sources of revenue.


Qualified Clients and Accredited Investors are the two different investor types served by the Investor Verification API. Qualified Clients are defined by the Securities and Exchange Commission (SEC) under the advisors Act and are subject to certain requirements regarding their net worth, responsibilities within investment structures, and assets managed by advisors.


In order to verify compliance with regulatory requirements, qualifying clients are usually verified by a thorough review of financial records, including bank statements, W-2 forms, and tax filings. The SEC defines accredited investors as those who have established market credibility and are unrestricted by regulations when it comes to investing in a variety of financial instruments.


Businesses are not required to keep certificates on file, but they must take reasonable steps to confirm that Accredited Investors are eligible by gathering pertinent data and examining financial records.


To sum up, the launch of Surepass’s Investor Verification API gives companies a dependable and effective way to verify investors, which makes investment partnerships safe and legal. Businesses can confidently traverse the complex financial landscape by utilizing this cutting-edge API, which also protects against potential dangers and promotes long-term business opportunities.


Benefits of Verifying with our API


Plug and Play

The Investor Verification API is straightforward and integration is effortless, We provide a simple and user-friendly interface.

Prevent Fraud

Prevent Fraud

The Investor Verification API prevents fraud by thoroughly assessing investors’ backgrounds, ensuring only legitimate stakeholders are involved in corporate investments.


Accurate and Reliable

Investor Verification API guarantees accuracy and reliability by thoroughly examining investors’ financial backgrounds and market reputations, ensuring the legitimacy of stakeholders in corporate investments.


Frequently asked questions about
Investor Verification API

What is the Investor Verification API?

The Investor Verification API is a tool developed by Surepass to verify the legitimacy of investors in the financial sector, ensuring compliance with Know Your Customer (KYC) regulations.

How does the Investor Verification API work?

The API conducts thorough assessments of investors’ financial backgrounds, market reputations, and income sources to verify their legitimacy. It streamlines the verification process for businesses seeking to establish secure investment partnerships.

What types of investors does the API cater to?

The Investor Verification API caters to two main categories of investors: Qualified Clients and Accredited Investors, as defined by regulatory bodies such as the Securities and Exchange Commission (SEC).

How does the API ensure accuracy and reliability?

The API ensures accuracy and reliability through rigorous checks of investors’ financial histories, market reputations, and income sources, providing confidence in the legitimacy of stakeholders involved in corporate investments.

Can the API be integrated into existing systems?

Yes, Surepass’s API can seamlessly integrate into existing systems.

Is the Investor Verification API compliant with relevant regulations?

Yes, the API is designed to comply with Know Your Customer (KYC) regulations and other regulatory requirements in the financial services industry to prevent fraudulent activities and ensure legal compliance.

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Case Study

How SurePass helped in verifying customers for a used two wheeler seller of India

Our client works in the field of buying and selling of second hand bikes and scooters all over India.

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