Investors verify in-flow. CREBs deliver to your data room in under 5 minutes. Securities counsel reviews a chain of custody to the IRS itself - not a forgeable PDF on letterhead. $2,500/year base + $4.95 per verification. Volume bundles available.
{
"issuer_id": "iss_abc123",
"raise_id": "506c_2026Q3_seriesA",
"investor": {
"email": "investor@example.com",
"pathway": "income"
},
"callback_url": "https://your-data-room.example.com/jil-callback"
}
{
"verification_id": "ver_xyz789",
"investor_email": "investor@example.com",
"verdict": "ACCREDITED",
"pathway": "income",
"evidence": {
"irs_4506c_transcript_year": 2025,
"income_threshold_met": "$200K_individual",
"irs_pulled_at": "2026-04-26T13:42:11Z"
},
"creb": {
"id": "creb_acc_2026_xyz789",
"signature_ed25519": "...",
"signature_dilithium3": "...",
"courtchain_anchor_tx": "0x...",
"fre_902_14_admissible": true,
"valid_until": "2026-07-25T13:42:11Z"
}
}
JIL POSTs to your callback_url on:
accreditedid.verification.startedaccreditedid.verification.completed · with full CREB payloadaccreditedid.verification.failed · with reason codeaccreditedid.creb.refreshed · for re-issuance within 90-day window$2,500 / year. Production API access, sandbox keys, integration support, SLA-backed uptime. Annual contract.
$4.95 per investor verification. Income or net-worth pathway. CREB delivered to your data room with 90-day reuse window.
500 / 2,500 / 10,000 verifications prepaid bundles with tiered discount. For platforms running multiple raises or high-volume crowdfunding portals.
Direct issuers running their own raises. Replaces VerifyInvestor + manual CPA chasing.
Co-branded white-label for law firms that handle Reg D raises. Counsel keeps the relationship, JIL provides the verification.
StartEngine, Republic, Wefunder, Netcapital integrations. Reg A+ and Reg CF investment-limit verification under one API.
Carta, Forge, EquityZen, Hiive - qualified-purchaser screening at the speed of the platform.
Syndication platforms running 506(c) raises across hundreds of LPs without bottlenecking on CPA letters.
3(c)(7) qualified-purchaser pre-screen and 506(c) accreditation under a single source-pulled credential.
Why this satisfies "reasonable steps to verify": Rule 506(c) requires "reasonable steps to verify" but does NOT require any specific verification method or third-party professional sign-off. The non-exclusive safe harbors at 17 CFR 230.506(c)(2)(ii) explicitly include review of IRS forms (income pathway), bank/brokerage statements with credit report (net worth pathway), and written confirmation from a licensed CPA, attorney, RIA, or broker-dealer. These are alternatives, not stacking requirements.
AccreditedID satisfies the IRS-form-review safe harbor with cryptographic chain of custody to the IRS itself via the 4506-C IVES program. Issuers maintain their reasonable-steps record by saving the CREB; the CREB is verifiable by any third party (counsel, examiner, court) without JIL's cooperation under FRE 902(14).
Sandbox keys issued same day. Production integration typically 1-2 weeks for direct issuers, 2-4 weeks for white-label platforms. Schedule a scoping call →
JIL Sovereign Technologies, Inc. is not a registered investment advisor, broker-dealer, or law firm. AccreditedID provides verification services to assist issuers in satisfying Rule 506(c) "reasonable steps." Final accreditation determination is the issuer's responsibility.