Top Menu


Slide 1

Due diligence, disclosure and compliance for online capital formation 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 regulatory requirements

Basic Information
Use of Proceeds
Terms of Securities
Capital Structure
Founders' Identities
Bad Actor checks

The CrowdCheck Compliance Check (for Title III crowdfunding) and Core Check (for offerings to accredited investors) ensure that the offering complies with the rules.

More about Compliance/Core 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


Establishing the facts

Material Contracts
Risk Factors
Sweetheart Deals

The Verified Check fact-checks to identify misleading statements, 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
A few weeks ago, the State of Ohio was thrust into notoriety in the crowdfunding community because the state issued...
*Our summer intern, Diana Leung, who will be heading to Georgetown University in the fall, weighs in on disclosure...
Read CrowdCheck General Counsel Huiwen Leo's article featured on Locavesting!
Many small companies considering undertaking an offering under Tier 2 of Regulation A may find it advantageous to...
After extensive time spent reviewing the communication rules under Regulation CF and their interplay with other...
As we have previously discussed, the Regulation CF disclosure requirement for the financial condition of the issuer has...
Being in the crowdfunding space, my Twitter feed regularly fills up with “how-to” information on promoting crowdfunding...
With one week to go we are hearing that a number of companies are realizing their financial statements are not going to...
One of the best practices that has developed in the realm of donation/reward crowdfunding is to provide regular updates...
With all the work that surrounds preparing to file with the SEC (whether you are making a Regulation A or a Regulation...
Four weeks out from Regulation CF's go-live date, and journalists, researchers, bloggers and anyone with access to the...
We're 4 weeks out from Regulation CF (Title III of the JOBS Act) going live. This is exciting, right? Are you going to...
Sep 08, 2016 to Sep 10, 2016
at Boston Marriott Copley Place and The Westin Copley Place
Sep 09, 2016 at PLI New York Conference Center (Available via Webcast)
Oct 04, 2016 at The Edney Innovation Center
Oct 06, 2016 to Oct 07, 2016
at The Roosevelt Hotel