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Slide 1

 
Due diligence, disclosure and compliance for online capital formation 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 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 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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Establishing the facts

Material Contracts
 
Overpromising
Risk Factors
Sweetheart Deals
 
 
Competition
Assumptions
Exaggeration
 
 

The Verified Check fact-checks to identify misleading statements, 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
Since Regulation CF went live in May 2016, there have been approximately 280 companies that have made offerings...
If you are about to launch a crowdfunding offering under Regulation CF, you should make sure you know when your...
So far, Regulation Crowdfunding appears to be doing what it was always intended to do. Small businesses are able to...
One of the great benefits to issuers under the SEC’s rules for offerings under Tier 2 of Regulation A, effectively...
If you raise capital online, you're probably a New Economy, Internet 4.0 type of company, right? Leverage the cloud,...
Funding portals are governed by unique communication rules under Regulation CF and FINRA’s Funding Portal Rules. These...
Just as with issuer compliance, investment platform compliance with Regulation CF has been all over the map since...
CrowdCheck CEO Sara Hanks was quoted in The Hill's covereage of the recent SEC Advisory Committee on Small and Emerging...
On September 16, 2016, the SEC filed its first suspension of the Regulation A exemption against an issuer for failure...
While never intended to be the type of discussion that accompanies the management’s discussion and analysis of a...
  We live in a world without borders. Securities laws, however, have clearly-defined jurisdictional limits, many of...
The financial statements and corresponding discussion of financial condition of an issuer undertaking a securities...
May 04, 2017 to May 05, 2017
at The National Press Club
May 16, 2017 to May 18, 2017
at Marriott Marquis Washington, DC
Jun 01, 2017 to Jun 02, 2017
at The Liaison Capitol Hill Hotel