Organization

Profile
Verification
Brand

If you set this to "Hide", your organization will be hidden from your sidebar, but always accessible from the "Hidden" tab on your "My Organizations" home screen. This is only a navigation setting that does not restrict you from completing tasks with this organization.

Verification Status
Not Verified

Complete identity verification to unlock full platform capabilities including ACH payments, direct bank transfers, and higher transaction limits. Verification is required by federal regulations (BSA/AML) and typically takes 1-2 business days.

1
Business Information
Legal name, Tax ID (EIN), business type, and registered address. Used for entity verification.
Start →
2
Authorized Representative
Personal identity verification for the primary account holder. Name, date of birth, SSN (last 4), and government-issued ID.
3
Beneficial Owners
Identify any individuals who own 25% or more of the entity. Required for CDD (Customer Due Diligence) compliance.
4
Supporting Documents
Upload formation documents (e.g., articles of incorporation, operating agreement) and proof of address if needed.
5
Review & Submit
Review all information, agree to terms and conditions, and submit for verification.
Organization Logo

Recommended size: 500 x 200px. Used in email communications and investor-facing pages.

Click to upload or drag and drop
Sidebar Icon

2 character abbreviation shown in the navigation sidebar.

Email Branding

Customize the header color of emails sent to your investors.

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