Incrediver provides a single API that delivers bank‑grade identity verification in about two minutes, replacing weeks‑long, paper‑heavy processes. The service combines document analysis of tax returns and financial statements with live face‑match technology—matching the signer to the verified identity with 99.7% confidence—allowing platforms to white‑label fast, compliant investor verification without leaving their product.
Funding
Funding not disclosed
Founders
Product
Problem
Fund managers and fintech platforms must verify accredited investors, but traditional services rely on manual document checks that are slow, costly, and vulnerable to identity fraud, leading to delayed capital formation and high operational overhead.
Solution
IncrediVer offers an API-driven identity verification platform that combines bank-grade document analysis with live facial matching and liveness detection. Users can either upload tax returns and financial statements or connect their bank instantly, after which the system classifies, extracts, and decides on the verification within about two minutes. The service is fully white‑labeled and multi‑tenant, allowing customers to embed the flow directly in their product without redirecting users. By leveraging the same liveness technology banks use for login, IncrediVer ensures the person completing the verification is the same individual signing the investment agreement, providing SEC 506(c) compliance and reducing fraud risk. Results are delivered via a single API endpoint, enabling engineering teams to focus on core product features.
Target Audience
Primary customers are fintech platforms, fund managers, and capital‑formation services that need fast, compliant accredited‑investor verification integrated directly into their user experience.
Features
- Integrated document extraction and classification for tax returns, financial statements, and ID documents
- Instant bank account connection option that eliminates the need for document uploads
- Live facial match with liveness detection achieving 99.7% confidence in identity confirmation
- Fully white‑labeled UI component and drop‑in API for seamless embedding in fintech applications
- Multi‑tenant architecture supporting scaling from single to high‑volume verification workloads
- Real‑time compliance reporting aligned with SEC 506(c) accredited investor requirements