CrowdCheck

CrowdCheck provides independent diligence and compliance support for companies raising capital through securities offerings. It works on Regulation A, Regulation Crowdfunding, Regulation D under Rule 506(b) and Rule 506(c), and registered offerings including preparation and filing of Form S-1, and it produces an independent due diligence report accompanied by a diligence badge that reflects its third-party review.

An engagement reviews offering materials for disclosure quality, accuracy, and consistency: issuer company information and documentation, management and ownership structure, financial disclosure materials, and reporting requirements. It also handles Bad Actor Rule compliance for companies and intermediaries under Regulation D, Regulation A, and Regulation CF, and supports ongoing reporting once an offering is live. The firm states that its service does not replace legal, accounting, or advisory roles; legal services may be provided separately through an engagement with CrowdCheck Law.

Real estate is one of its named focus areas. For property-based offerings it reviews property descriptions, valuation methodologies, and use-of-proceeds disclosure, and checks consistency across third-party appraisals, lease agreements, and financing documentation; the considerations it lists are valuation transparency, capital structure, tenant and occupancy risk, and governance and fund structure. Other focus areas include energy and infrastructure, fractional ownership, healthcare and life sciences, digital assets and blockchain, and media and entertainment.

The company says it was the first to develop what is now the industry standard for crowdfunding compliance and due diligence and has been doing this work since 2012, with a team of investigators, securities attorneys, research analysts, and entrepreneurs. The site's copyright notice reads Kingscrowd Advisory, Inc. (dba CrowdCheck). Fees are not published; contact is info@crowdcheck.com or (985) 276-9324.