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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
Meeting the regulatory requirements
Basic Information
Use of Proceeds
Terms of Securities
Capital Structure
Website
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 CheckSlide 4: Foundation check
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 6: Verified Check
Establishing the facts
Material Contracts
Overpromising
Risk Factors
Sweetheart Deals
Competition
Assumptions
Exaggeration