Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance



CrowdCheck provides due diligence and disclosure services for early stage offerings. These include online raises such as the new “generally solicited” offerings under new Rule 506(c), “traditional” Regulation D offerings to accredited investors online, investment crowdfunding and other peer-to-peer offerings. CrowdCheck can also tailor its product to the needs of angel investors and BDCs. Trained researchers walk entrepreneurs through the disclosure process and conduct due diligence, recording the results in an attractive and understandable report. Potential investors get the information they need to make an informed investment decision. Entrepreneurs and intermediaries get help in meeting applicable regulatory requirements and protect themselves against allegations of misleading disclosure.

Primary activity and other services:

Client and Counterparty Identification







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