✅ Identity Verification: AML / KYC
As part of global Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, DealMaker is required to verify the identity and residency of individuals participating in investments on our platform. These rules help prevent fraud, money laundering, and ensure compliance with securities laws.
🛡️ Why AML / KYC is Required
These checks are mandated by regulatory bodies such as:
The U.S. Bank Secrecy Act (BSA)
USA PATRIOT Act
FINRA and SEC regulations
International standards (e.g., FATF recommendations)
They help ensure that:
We verify the identity of our investors
We prevent the use of our platform for illicit financial activity
We remain compliant with federal and international law
📄 Acceptable Forms of Identification
To verify your identity and address, we may request two types of documents:
1. Government-Issued Photo ID (valid and unexpired)
Passport
Driver’s license
State ID card
National ID card (non-U.S.)
2. Proof of Residential Address (dated within the last 90 days)
Utility bill (gas, water, electric, internet)
Bank or credit card statement
Mortgage statement
Property tax bill
Lease agreement with full name and residential address
📌 Please note:
P.O. Boxes are not accepted as proof of residency.
Documents must show a physical residential address that matches the one used in your investment registration.
🚫 Not Accepted:
Expired IDs
Envelopes or generic mailers
Documents missing your full name or address
Screenshots or edited documents
Mail sent to a P.O. Box without a physical street address
📬 Need Assistance?
If you have questions or need help with the verification process:
Have questions about becoming an Accredited Investor
Or want to know more about the Investing Process and Crowdfunding 101
This guide is for informational purposes only and does not constitute legal or financial advice. Always consult with a professional advisor for guidance specific to your situation.