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How Do I See an Investor's Accreditation Check?

For SponsorsBy Syndelo

Syndelo verifies accredited investors through its built-in Accredd integration. Where sponsors see each check, its status, and the verification letter.

Yes. Syndelo verifies accredited investors through its built-in integration with Accredd, a third-party verification provider. Investors start a check from the investor portal, Accredd reviews it, and your team tracks the result from the investor's profile and downloads the verification letter once the check is verified.

Steps

  1. Go to Investors and open the investor.
  2. Open the accreditation checks for the investing account you want. The page shows Verification Activity for that account.
  3. Use the Status filter (default All Statuses) to show only checks with one status, such as Verified, Failed, or Expired.
  4. Each record shows the legal name, Verification Method, investor type, and the Submitted, Last Checked, and Expires dates.
  5. Click Download Letter to save the verification letter when one is available.
  6. Click Back to Investor Details to return to the profile.

Good to know

  • Accredd, Syndelo's third-party verification partner, reviews each check and issues the letter. Turn checks on or off in Workspace Settings under Integrations.
  • Pricing: $79 per verified accreditation. You are not billed for failed checks.
  • A check covers only the person or business named on the request, and only this sponsor and investing account.
  • Reviewer feedback shows comments from the provider, such as why a check failed.
  • A Status update note means Syndelo could not confirm the latest status yet. It will check again. Do not ask the investor to submit a duplicate.
  • If a verified check has no expiration date, confirm validity with the provider before relying on it.
  • Records marked as a test result (local test or Accredd test mode) are not live proof and do not come with a real letter.
  • During an application, the accreditation letter also shows on the subscription review. See How Do I Review Subscription Applications?.
  • See What Do Accreditation Statuses Mean? and How Do I Pause or Enable Accreditation Checks?.

Syndelo is in preview. eSign and investor payments require live provider setup; a demo or sandbox action does not complete a live transaction. Confirm availability for your workspace before relying on either.

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More in Compliance & Tax

What Do Accreditation Statuses Mean?How Do I Correct a K-1 or 1099 After It Was Published?How Do I Pause or Enable Accreditation Checks?How Do I Review an Investor's W-9 or W-8 Form?How Do I Set Sponsor Rules and Review an Applicant Against Them?