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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 servicesSlide 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 CheckSlide 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 CheckSlide 5: Growth Check
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For when IP is key
Liens
Customers
IP Protection
Primary Raw Materials
Patents
Trademarks
Need for Special Tools
The CrowdCheck Growth Check focuses on a company’s intellectual property and other unique capabilities. Ideal for companies operating in highly specialized industries.
More about Growth CheckSlide 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 CheckInvestment Platforms:
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