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Slide 1

 
Transparency and investor protection for crowdfunding and online investments Learn More
 
 
 

Slide 2

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The BasicCheck Some of the things we check:

 
 
 
 
 
 
 

Due Diligence Delivered

Early stage investing can be very risky, and CrowdCheck can help limit that risk. CrowdCheck investigates companies seeking investment crowdfunding and online investments to help investors avoid fraud and make an informed investment decision.

Our hands-on disclosure and due diligence process helps entrepreneurs and the platforms they list on comply with their legal obligations and avoid liability. Our process goes way beyond a report generated by a machine, assuring both investor and entrepreneur that all legal requirements have been met. Learn more about our services

Slide 3: Compliance Check

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Meeting the statutory requirements

Physical Address
 
 
Use of Proceeds
Terms of Securities
Capital Structure
Website
 
Founders Identities
Progress to Target

The CrowdCheck Compliance Check satisfies all statutory and regulatory requirements for a company seeking Title III crowdfunding.

More about Compliance Check

Slide 4: Foundation check

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Robust transparency

 
Previous History
Business Registration Details
Employment Agreements
Paid Federal Taxes
List of Officers
 
Insurance
 
Directors Appointments

The CrowdCheck Foundation Check builds on the Compliance Check, providing companies with a cost-effective way to stand out from the crowd.

More about Foundation Check

Slide 6: Verified Check

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A deeper understanding

Material Contracts
 
Suppliers and Vendors
Risk Factors
Deconflict Offering Materials
 
 
Competition
Employees and Employee Relations
Site Visit
 
 

The verified check delivers a deeper understanding of the company and operations to investors, providing the most protection for investors, companies and platforms.

More about Verified Check

Investors:

See how we can make you a better, safer investor. Learn more about protecting yourself

Investment Platforms:

See how we protect your investors and your platform. Learn more about our services
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