Prequalifications

Portfolio 360 is designed to help protect you in the event that you ever were to get audited. One of the ways that we do this is by creating an audit trail that makes it easier to document your relationships with your investors and by providing Prequalifications as part of the platform. If you already have a form that you like to use you can upload this for your investor in the CRM, however when an investor logs in, if there is no prequalification form on file for them, we will automatically guide them through our process.

Our Process

1. We have validated the identity of your user as they are logged in with a 3rd party (Microsoft or Google)
2. They self certify as being Accredited, Sophisticated or neither.
3. They provide an indication of how much they are looking to invest along with a source of funds
4. They e-Sign this through our platform. This timestamps and captures their IP address for a generated PDF which cannot be altered in our platform

Benefits

While there is no direct benefit to your investor currently, in the future this process will help to unlock their ability to view properties that are only available to specific investor types. Additionally this helps you to get a better at a glance view from your Dashboard to see how many investors you have, with a breakdown between Accredited, Sophisticated, and other investors.