How do I create Opera IQ investor accounts and upload documents for verification on their behalf?

This is a good option for investors who are not computer literate and need extra assistance. Please note that if using this method for investor account creation, no user login is created, and the investor will not be able to access the Opera IQ dashboard. 

CREATING AN INVESTOR PROFILE

Log into Opera IQ portal

Using your unique portal URL and admin email address, log into the portal.

Navigate to the Accounts page and select the New Account button

Fill out account information following the prompts

Basic investor information including Name, DOB, Address, and SSN are required. For foreign investors, please enter 000-00-0000 for SSN.

Upload Verification documents 

Uploading documents triggers the North Capital verification team to begin the review. 

Upload Individual Docs 

IF KYC/AML checks are enabled, and IF the investor fails KYC and/or AML, you will be prompted to upload photo verification docs as a final step. 

TRACKING REVIEW PROGRESS

Reviews will be completed within 1 business day. Progress can be tracked from the Opera Admin portal. 

Overall status can be found on the Investor Verification page:

Information of the review, including details on any further action required, can be found by selecting the Accreditation Status of the investor account of choice. This will bring up a slide-over widget where the accreditation letter can be found once approved.