InvestReady KYC

InvestReady provides third-party accreditation verification for US investors on the Raze platform.

Overview

InvestReady is a SEC Rule 506(c) compliant verification service that:

• Verifies accredited investor status
• Provides third-party verification letters
• Manages annual re-verification
• Integrates directly with Raze Reserve

Verification Flow

Investor Initiates Verification
│
▼
┌───────────────────────────┐
│ Redirect to InvestReady │
└───────────────────────────┘
│
▼
┌───────────────────────────┐
│ Select Verification │
│ Method: │
│ • Income │
│ • Net Worth │
│ • Professional │
└───────────────────────────┘
│
▼
┌───────────────────────────┐
│ Upload Documentation │
└───────────────────────────┘
│
▼
┌───────────────────────────┐
│ InvestReady Review │
│ (1-2 business days) │
└───────────────────────────┘
│
▼
┌───────────────────────────┐
│ Status Synced to │
│ Raze │
└───────────────────────────┘

Verification Methods

Income-Based

Requirements:

• $200,000+ individual income (past 2 years)
• OR $300,000+ joint income with spouse
• Reasonable expectation of same level this year

Documents:

• Tax returns (Form 1040)
• W-2 statements
• Pay stubs
• 1099 forms

Net Worth-Based

Requirements:

• $1,000,000+ net worth
• Excluding primary residence

Documents:

• Bank statements
• Brokerage statements
• Real estate appraisals
• Loan/mortgage statements

Professional Certification

Requirements:

• Active FINRA license: Series 7, 65, or 82

Verification:

• FINRA BrokerCheck
• CRD number verification