Your investor uploads. Our engine decides.
Tax returns, financial statements, brokerage accounts, CPA letters — our AI reads them all. Documents are classified, extracted, and evaluated against SEC 506(c) standards in about two minutes. No paralegal. No queue. No $75 letter.
2024_Tax_Return.pdf
47 pages
Classifying...
Evaluating...
Accredited — Income
Exceeds $300,000 joint income threshold
1m 47s
Every document type. One engine.
Tax returns
Form 1040, 1040-SR, 1040-NR. Individual and joint returns. Our engine extracts AGI, filing status, and income components automatically.
Financial statements
Brokerage statements, bank statements, retirement account summaries. Balance extraction with account type classification.
CPA / attorney letters
Third-party verification letters from licensed professionals. Our AI validates letterhead, credentials, and attestation language.
W-2s and pay stubs
Employment income verification. Extracted and cross-referenced against stated income for consistency.
K-1 partnership schedules
Partnership and S-corp income. Complex multi-entity income structures evaluated correctly.
Brokerage / asset statements
Portfolio holdings, account balances, asset valuations. Net worth calculations across multiple accounts.
Three AI passes. One decision.
Document analyzed
The first AI pass identifies what the document is — tax return, bank statement, CPA letter, brokerage account. No manual tagging, no dropdown menus. The engine reads the document and knows.
The second pass extracts the specific fields that matter for accreditation. AGI from a 1040. Total assets from a brokerage statement. Net worth from a CPA letter. No OCR errors sent to a human for review — the engine validates its own extractions.
The third pass evaluates the extracted data against SEC Rule 506(c) accreditation standards. Income thresholds, net worth calculations, joint vs individual — all evaluated automatically. Decision delivered with a confidence score and full audit trail.
Three providers. Zero single points of failure.
Multi-model AI
Three AI providers in an automatic failover chain. If one is slow or unavailable, the next picks up in milliseconds. No downtime, no degraded accuracy, no single vendor dependency.
Confidence scoring
Every classification, extraction, and decision carries a confidence score. Low-confidence results are flagged for manual review — the engine knows what it doesn't know.
Full audit trail
Every document processed generates a complete audit log. What was classified, what was extracted, how the decision was reached. SEC-ready documentation for every verification.
{
"verification": {
"status": "approved",
"method": "document",
"documents": [{
"type": "form_1040",
"classification_confidence": 0.94,
"extracted": {
"agi": 847320,
"filing_status": "married_filing_jointly",
"tax_year": 2024
}
}],
"decision": {
"standard": "income",
"threshold": 300000,
"exceeds": true,
"confidence": 0.96
}
}
}