Contact CrowdCheck

Investment Platforms

CrowdCheck Keeps Investment Platforms Compliant and Growing

As a broker-dealer or a crowdfunding portal registered with the SEC, you have a difficult job. You have three different constituencies you need to keep happy:

  • 1. Investors who come to your platform looking for good investments with accurate diligence and disclosures that are easy to understand.
  • 2. Entrepreneurs don’t want the process of producing disclosures, compliance documents and diligence obligations to be onerous or distracting.
  • 3. Regulators impose substantive requirements on you and demand that your filings, compliance, diligence and fraud prevention are thorough and robust.

Get it wrong and your platform could be in serious trouble. Get it right with CrowdCheck and get:

  • 1. Proof of “reasonable investigation of investment opportunities” with the comfort that it was done right.
  • 2. Protection against liability for misleading disclosures.
  • 3. A “human touch”: CrowdCheck’s experts will work one-on-one with your issuers to produce compliant and useful disclosures.
  • 4. The convenience of an accessible and attractive diligence and disclosure report that is integrated into your site and process.

Our Diligence, Disclosure And Compliance Services Enable:

1.

Regulation D (Rule 506) offerings made to accredited investors.

2.

Regulation A offerings to non-accredited and accredited investors, reviewed by the SEC.

3.

All offerings under “Regulation Crowdfunding”.

4.

Intrastate or multi-state crowdfunding offerings under the SEC’s Rules 147 and 504.

With various levels of review and the ability to craft diligence products to your unique needs, CrowdCheck protects investors from fraud and platforms from liability.

Learn more about our three standard levels of Checks for operating companies:

Services

CrowdCheck offers checks for pooled investment vehicles (such as private funds) and vetting for real estate investment opportunities.

Linkedin Facebook Youtube Envelope