Investor Flow Options

The following options are available to add to the Investor Flow of an offer: 

• Accreditation: Allows the user to select their accreditation status, and upload supported files if needed 
  • For more information on accreditation, click here
    
    
• Commitment Only: Will generate a Commitment Only transaction, that does not collect any payment from the investor until the Transaction Type is changed or a capital call is issued
  
  
• Complete Account (KYC) Form: Collects personal identifying information and supporting files required to kick off a Know Your Customer/Anti-Money Laundering check
  
  
• Complete Custom Offer Form: Prompts the investor to provide offer-specific information before they can proceed with an investment
  • For more information, click here
    
    
• Complete Profile Form: Allows you to add Profile form types, as well as any new custom forms you create, to the offer
  
  
• Complete User Form: Allows investors to fill out user-specific information you have added to the User form types, as well as add new users to their account
  
  
• E-Sign Document: Prompts the investor to sign any required forms (for example, a subscription document) electronically within the platform
  
  
• Income Verification (Reg A): Guides the investor through a questionnaire to verify that their income level is sufficient to make the current investment 
  
  
• Income Verification (Reg CF): Guides the investor through a questionnaire to verify that their income level is sufficient to make the current investment, taking into account all Reg CF investments they have made in the past 12 months
  
  
• Interest Only: When you want to collect interest in an offer, but you are not ready accept any payments from investors, adding the Interest Only step will allow you to monitor activity and generate Commitment Only transactions
  
  
• Manual Approval: Allows platform administrators to approve transactions before the investor can continue to the payment screen. 
  
  • You can use the inline editor to customize your system message, letting the investor know approval is pending
    
    
• Notify Fund Admin: Provides you with the option of adding the email address of a Fund Admin or a Primary Contact, who will be notified once an investor reaches the step
  
  
• Payment Method: Prompts the investor to select a payment method and/or submit payment
  
  
• Recurring Investment: Allows an investor to schedule automatic investments in the offer
  
  
• Review PDF Document: Prompts the investor to acknowledge that they have reviewed required documents before investing (for example, a PPM)
  
  
• Select Account Type: Displays the options of Individual or Entity to investors, and allows them to choose which type to invest as
  
  
  

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