Investor Verification Process¶

Gohorto requires all investors to complete a verification form before accessing startup portfolios and qualified projects. This process ensures platform security, maintains quality standards, and builds trust between startups and investors.

Why Verification is Required¶

Platform Security¶

Protects startup information from unauthorized access
Maintains a secure environment for all users
Prevents misuse of platform resources

Quality Assurance¶

Ensures only qualified investors access startup information
Maintains high standards for investor participation
Protects startups from unqualified inquiries

Trust Building¶

Builds confidence between startups and investors
Creates a professional investment environment
Ensures serious, committed investors

Compliance¶

Meets regulatory requirements
Ensures compliance with investment regulations
Maintains platform integrity

Verification Form Requirements¶

Business Information¶

Investment Firm Details: - Firm Name: Name of your investment firm or fund - Firm Type: - Angel Investor - Venture Capital (VC) - Private Equity - Corporate Venture Capital - Family Office - Other (specify) - Firm Website: Website URL - Firm Location: Headquarters location - Year Established: When firm was established - Firm Size: Number of employees or partners

Legal Information (if applicable): - Registration Number: Business registration number - Legal Entity Type: Corporation, LLC, Partnership, etc. - Jurisdiction: Country/state of incorporation

Investment Focus¶

Sectors of Interest: - Select primary sectors you invest in: - Technology - Healthcare - Finance/Fintech - Consumer - Enterprise/B2B - Energy - Education - Other (specify)

Investment Stages: - Pre-Seed: Very early stage, idea/MVP - Seed: Early stage, some traction - Series A: Growth stage, proven model - Series B+: Later stage, scaling - All Stages: Invest across all stages

Investment Types: - Equity: Equity investments - Convertible Notes: Convertible debt - SAFE: Simple Agreement for Future Equity - Debt: Debt financing - Grants: Non-dilutive grants

Investment Criteria¶

Check Size: - Minimum Investment: Minimum amount you typically invest - Maximum Investment: Maximum amount you typically invest - Average Check Size: Typical investment amount - Investment Range: Range of investment sizes

Geographic Focus: - Primary Regions: Where you primarily invest - Countries: Specific countries (if applicable) - Cities: Specific cities (if applicable) - Global: Invest globally

Investment Criteria: - Team Requirements: What you look for in founding teams - Traction Requirements: Minimum traction required - Revenue Requirements: Revenue thresholds (if applicable) - Market Size: Minimum market size requirements - Other Criteria: Additional investment criteria

Portfolio Information (Optional)¶

Current Portfolio: - Portfolio Companies: List of current portfolio companies - Notable Investments: Notable or public investments - Exit History: Previous exits (if applicable) - Portfolio Size: Number of portfolio companies

Investment Track Record: - Total Capital Deployed: Total amount invested - Number of Investments: Total number of investments - Success Stories: Notable success stories

Credentials & Qualifications¶

Professional Credentials: - Education: Relevant educational background - Certifications: Professional certifications - Licenses: Investment licenses (if applicable) - Memberships: Professional organization memberships

Experience: - Years Investing: Years of investment experience - Previous Roles: Previous investment or relevant roles - Industry Expertise: Areas of expertise

References (If Required)¶

Professional References: - Reference 1: Name, title, company, email, phone - Reference 2: Name, title, company, email, phone - Reference 3: Name, title, company, email, phone

Reference Requirements: - References should be professional contacts - Preferably from investment or startup ecosystem - Should be able to verify your investment activities

Completing the Verification Form¶

Step 1: Access Verification Form¶

Ways to Access: 1. After Profile Setup: Automatic prompt after completing profile 2. From Dashboard: Click "Complete Verification" widget 3. From Menu: Navigate to "Verification" → "Start Verification" 4. Direct Link: Access via verification link in email

Step 2: Fill Out Form Sections¶

Complete All Sections: 1. Business Information: Enter firm details 2. Investment Focus: Select sectors and stages 3. Investment Criteria: Define check size and criteria 4. Geographic Focus: Specify investment regions 5. Portfolio Information: Add portfolio details (optional) 6. Credentials: Provide qualifications 7. References: Add references (if required)

Form Tips: - Be accurate and honest - Provide complete information - Use professional language - Include relevant details - Proofread before submitting

Step 3: Review and Submit¶

Before Submitting: - [ ] All required fields completed - [ ] Information is accurate - [ ] No typos or errors - [ ] All sections reviewed - [ ] References notified (if applicable)

Submission Process: 1. Click "Submit Verification Form" 2. Confirm submission 3. Receive confirmation message 4. Note verification ID (if provided)

Step 4: Wait for Review¶

Review Process: - Verification typically takes 1-3 business days - Gohorto team reviews your information - May contact you for clarifications - References may be contacted (if provided)

During Review: - Check email for any requests - Respond promptly to inquiries - Keep information accessible - Be patient during review

Step 5: Verification Approval¶

Approval Notification: - You'll receive email notification - Status changes to "Verified" in dashboard - Full access to startup portfolios granted - Can now browse and discover opportunities

If Additional Information Needed: - You may be asked for additional details - Provide requested information promptly - Resubmit if necessary - Contact support if questions

Verification Status¶

Status Types¶

Pending Verification: - Form submitted, under review - Limited access to platform - Cannot access startup portfolios yet

Verified: - Verification approved - Full access granted - Can browse portfolios and conduct due diligence

Verification Rejected: - Application not approved - Reason provided (if applicable) - Can reapply or contact support

Additional Information Required: - More information needed - Respond to requests - Resubmit if necessary

After Verification¶

Access Granted¶

Once verified, you can: - Browse Portfolios: Access startup portfolios - Conduct Due Diligence: Use due diligence tools - Engage with Founders: Communicate with startups - Track Opportunities: Manage investment pipeline - Generate Reports: Create investment reports

Maintaining Verification¶

Keep Information Updated: - Update verification information if it changes - Keep portfolio information current - Update investment criteria as needed - Maintain accurate contact information

Verification Renewal: - Verification may need periodic renewal - You'll be notified if renewal is required - Complete renewal process when prompted

Best Practices¶

Be Accurate: Provide accurate, truthful information
Be Complete: Fill out all required sections
Be Professional: Use professional language and tone
Be Responsive: Respond to requests promptly
Be Patient: Allow time for review process
Be Honest: Represent yourself and your firm accurately

Troubleshooting¶

Common Issues¶

Issue: "Cannot access verification form" - Solution: Check if you're logged in. Verify your role is set to "Investor". Contact support if issue persists.

Issue: "Form not submitting" - Solution: Check all required fields are completed. Verify internet connection. Try different browser.

Issue: "Verification taking too long" - Solution: Check email for requests. Contact support to check status. Ensure references responded (if applicable).

Issue: "Verification rejected" - Solution: Review rejection reason. Contact support for clarification. Reapply with corrected information.

Getting Help¶

If you need assistance: - Support: Contact support team - Documentation: Review investor documentation - FAQ: Check frequently asked questions

Next Steps¶

After verification: - Explore Startup Portfolios - Learn about Due Diligence - Review Investment Opportunities

Note: Verification is a one-time process for most investors. Once verified, you maintain access unless your status changes or renewal is required.