Republic.co

Republic’s end-to-end compliance solution is a streamlined automated platform that ensures an efficient online investor / participant verification and accreditation process at a highly competitive price. KYC-AML due diligence services include: -Instant verification of (most) investors / participants: -Verify scanned passport / license / identity and match to claimed identity -Verify collected information against existing public records -Verify provided information (i.e. EIN and ID numbers) and check good standing, and -Review residence addresses, billing addresses, IP addresses -Check investors / participants against multiple government and financial industry AML watch-lists, including, but not limited to, the United States’ Office of Foreign Assets Control (OFAC).Beneficial ownership checks for domestic and international investors. -Live KYC-AML due diligence verification results dashboard -SEC compliant Reg D investor accreditation services include: -Meets requirements of SEC Rule 501 of Reg D through the four “reasonable steps to verify” standards including: 1) net income; 2) net wealth; 3) third party; or 4) pre-existing accredited investor verification -Reviewed by a team of licensed attorneys and/or CPAs -Live investor accreditation results dashboard -Once the questionnaire has been completed and evidence of accreditation provided, investors / participants’ applications that are then authorized will be able to proceed to complete an investment / participation. -Republic will provide the Client with a single report to verify all investor accreditation or qualified purchaser status, to ensure SEC standards are met. -Documents uploaded as evidence of KYC and accreditation are kept private and are only used to assess investor / participant status. -Deliverable to the Client: Republic will provide the Client with access to a live dashboard confirming KYC-AML-Accreditation performed on each investor / participant including their status. Republic will also send the Client a report including the status of all investors / participants during that preceding calendar month. Republic will not provide any Personal Identifying Information (“PII”) not otherwise provided to the Client through the Client’s on-boarding process.