CrowdCheck
Financial ServicesDistrict of Columbia, United States11-50 Employees
CrowdCheck operates in the financial services sector, offering diligence reviews and disclosure documentation to support capital-raising initiatives. The firm covers online offerings such as Rule 506(c) offerings, Regulation D and Regulation A raises, investment crowdfunding, and other peer-to-peer formats, and it can tailor its work for angel investors and BDCs. Experienced researchers guide entrepreneurs through the disclosure process, conducting diligence and compiling findings into a report that clarifies the information investors rely on to evaluate opportunities. Based in Washington, DC, the company operates with a small to mid-sized team. In June 2020, CrowdCheck launched TradeCheck to help meet Blue Sky requirements and broaden investor access through a partnership with Mergent Manual.