Instant Bank Connect

Skip the documents. Verify from the source.

Investors connect their bank account directly. No PDFs to upload, no statements to photograph, no waiting for a CPA letter. Account balances verified in seconds — straight from the institution.

9:41
IncrediVer
Verify your assets
~2 minutes
Link accounts
Plaid
Connect a bank
Chase
Bank of America
Wells Fargo
Citi
Capital One
Connecting
to Chase…
Connected
3 accounts found
Checking
••0000
Saving
••1111
Brokerage
••9002
Verified
Accreditation confirmed
Connected to Chase
3 accounts verified
Live
Checking
••0000
$24,310.00
Saving
••1111
$186,420.00
Brokerage
••9002
$1,247,860.00
Verified Assets
$1,458,590.00
The flow
Bank login
Select your institution
Chase
Bank of America
Wells Fargo

Connect

Investor selects their bank from 12,000+ supported institutions. Secure OAuth connection — IncrediVer never sees their credentials.

Verifying
Checking··0000
$24,310.00
Saving··1111
$186,420.00
Brokerage··9002
$1,247,860.00
Total$1,458,590.00

Verify

Account balances are pulled directly from the financial institution. No manual entry, no document interpretation, no room for error.

Decided
StatusAccredited — Net worth
Verified assets$1,458,590
Threshold$1,000,000
Margin+$458,590
Approved

Decide

Our engine evaluates the verified balances against SEC 506(c) accreditation thresholds. Decision delivered in seconds, not weeks.

The problem

Documents slow everything down.

The average document-based verification takes days of back-and-forth. Wrong date ranges, missing pages, illegible scans, statements from the wrong account. Instant Bank Connect eliminates every one of these friction points by going straight to the source.

GP sends verification link
Day 1
Investor downloads bank statement
Day 3
Statement is 47 pages, wrong date range
Day 4
Investor requests new statement from bank
Day 5
New statement arrives, gets uploaded
Day 8
Verified
Day 9⚠ 9 DAYS
Same investor with Instant Bank Connect
Connects bank → Verified
✓ 90 SECONDS
The technology

12,000+ institutions. One integration.

Direct bank connection

Powered by institutional-grade account aggregation. OAuth-based authentication means IncrediVer never touches investor credentials. Read-only access to balance data only.

Real-time balances

Not last month's statement — today's balances. Accounts are verified at the moment of connection, eliminating stale data and date-range disputes.

Automatic threshold evaluation

Our engine maps account types to SEC accreditation standards automatically. Joint accounts, retirement accounts, brokerage holdings — all evaluated correctly without manual classification.

API Response
{
  "bankConnect": {
    "provider": "plaid",
    "institutionName": "Chase",
    "accountsVerified": 3,
    "totalVerifiedAssets": 1458590.00,
    "threshold": 1000000,
    "meetsThreshold": true,
    "connectedAt": "2026-04-16T17:30:00Z"
  }
}

From $3 per check. Added to any verification.

See pricing

Their bank already knows they're accredited. Now your platform does too.

Get started