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Slide 1

Transparency and investor protection for crowdfunding and online investments Learn More

Slide 2


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


Meeting the statutory requirements

Physical Address
Use of Proceeds
Terms of Securities
Capital Structure
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


Robust transparency

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


A deeper understanding

Material Contracts
Suppliers and Vendors
Risk Factors
Deconflict Offering Materials
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


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
Thomson Reuter's Practical Law interviews CrowdCheck CEO Sara Hanks  on trends in equity crowdfunding and key issues ...
Here at CrowdCheck, we have been worried about how state regulators would respond to the SEC's new testing the waters...
I had a great conversation with a member of the SEC Staff the other day in which he referred to the type of...
Crowdcheck submitted a comment letter today to Washington State's DFI with respect to its proposed notice filing...
Short answer, no. Long answer, maybe, but only after you wait for an extended period of time to ensure that no state...
Don't fool yourself.  While an offering under Regulation A+ is not an IPO on a stock exchange or full registration...
There’s an increasing amount of publicity out there from companies that are “testing the water” (TTW) before...
Online investment platforms and the EB-5 Visa investment community have been abuzz lately following the June 23...
A common theme that CrowdCheck is hearing from potential issuers looking into using Regulation A+ is that they are not...
Pretty much everyone knows by now that audited financial statements are required for offerings under Tier 2 of...
Those of us keeping an eye on filings under revised Regulation A (“Regulation A+”) have noted that, as of today’s...
The Staff of the SEC's Division of Corporation Finance has posted some Compliance and Disclosure Interpretations ("CD...