Nothing to Hide? Prove It

Investors don’t want to hear ‘trust me’. They want proof. Verification is an independent, third-party review of material portions of your history and track record to prove you’re legit. Investors want to know you have nothing to hide.

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Verivest Verified

What Does ‘Verified’ Mean?

‘Verified’ means we’ve reviewed all manager principals looking for any red flags. Managers with the ‘Verified’ badge have:

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No personal or business bankruptcy petitions for controlling principals of the manager in the past seven years.

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No unfavorably resolved lawsuits involving allegations of fraud or similar misconduct made by investors.

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Passed a background check with no felony criminal convictions in the past seven years.

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Signed the Verivest Code of Conduct, committing to following the law and being fair, honest, and accurate in all dealings.

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No regulatory sanctions in the past seven years.

Please see

for additional detail.

Verivest Gold

The New Gold Standard for Real Estate Investing

Designating a manager as ‘Verified Gold’ means we have verified a material sample of the manager's reported track record of investment performance. Managers with a ‘Gold’ badge have also passed background checks, agreed to our code of conduct, committed to provide the following information, and more:

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10 Year Deal History: List of all closed deals for the last 10 years for the current operating entity (or 100% of all deals done by the entity if the entity is less than 10 years old.)

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Former Entities: List of all entities used by any manager principal in the last 10 years or an explanation of what happened.

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Former Entities Deal History: List of all completed deals by former entities, including a statement that none of those deals failed to return 100% of capital to investors.

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Current Open Deals by Other Entities: Statement that none are materially impaired, or identify any deals that are unlikely to return at least 100% of capital to investors.

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Information Statement: User attests that all information provided is true and complete, and agreement to provide manager statement to investors upon request.

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Continued Track Record Verification: Manager agrees to submit, on an annual basis, additional deals that have gone full-cycle for verification after initial track record verification.

Please see

for additional detail.

The Value of Verified

Verification is the baseline for doing business. It’s a badge of legitimacy that can help you close deals. Don’t pitch without it. It’s the first step to building trust with investors.