DealMaker has built in search functionality that allows you to run KYC (identifying the person or company) and AML (confirming they do not breach terrorism or money laundering laws) searches on investing individuals/entities at the click of a button, no matter what their investment size. These searches are extensive and parse the investor information through various databases so only the safest are investing in the portal. This is a state of the art compliance tool.
Companies are able to run these checks on persons situated anywhere in the world. These checks encompass KYC and AML searches for those based in the United States and Canada and also offer AML checks on international investors. See here for additional information.