How Investors Are Evaluated

How participating investors are evaluated.

Before an investor relationship is used in production, Synergy should confirm proof of funds, references such as past transaction history, assignment disclosure practices, and a complaint contact process.

  • Proof of funds or purchase capacity.
  • Past transaction history or credible references.
  • Clear identity of the actual buyer or assignee when applicable.
  • Complaint contact and escalation process.
  • No false claims about guaranteed outcomes.