Due Diligence

Due Diligence

Due Diligence
Services

CrowdCheck provides independent diligence support for investment offerings and transactions.

What this service supports:

• 
  Review of issuer-provided materials
• 
  Disclosure review and consistency
• 
  Bad Actor Rule compliance

• 
  Verification of issuer-provided information
• 
  Due diligence review

CrowdCheck’s Role
For This Service:

CrowdCheck provides review and verification focused on disclosure quality and accuracy. We prepare an independent due diligence report, accompanied by the CrowdCheck Diligence Badge.

This service does not replace legal, accounting, or advisory roles.

What’s Typically Reviewed:

• 
  Company operating documents 
• 
  Management and ownership
• 
  Board meeting minutes
• 
  Business operations
• 
  Financial statements

Who Commonly Uses This Service:

• 
  Issuers preparing investment offerings
• 
  Platforms hosting investment opportunities
• 
  Advisors and intermediaries seeking independent diligence

When This Service Is Typically Used:

Prior to offering or transaction launch

During offering preparation

During ongoing disclosure or reporting periods

CrowdCheck and CrowdCheck Law

• 
  CrowdCheck provides diligence and compliance support related to due diligence services
• 
  Legal services may be provided separately by CrowdCheck Law

Due Diligence
Services

CrowdCheck provides independent diligence support for investment offerings and transactions.

What this service supports:

Review of issuer-provided materials

Disclosure review and consistency

Bad Actor Rule compliance

Verification of issuer-provided information

Due diligence review

CrowdCheck’s Role for This Service:

CrowdCheck provides review and verification focused on disclosure quality and accuracy. We prepare an independent due diligence report, accompanied by the CrowdCheck Diligence Badge.

This service does not replace legal, accounting, or advisory roles.

What’s Typically Reviewed:

Company operating documents 

Management and ownership

Board meeting minutes

Business operations

Financial statements

Who Commonly Uses This Service:

Issuers preparing investment offerings

Platforms hosting investment opportunities

Advisors and intermediaries seeking independent diligence

When This Service Is Typically Used:

• 
  Prior to offering or transaction launch
• 
  During offering preparation
• 
  During ongoing disclosure or reporting periods

CrowdCheck and CrowdCheck Law:

• CrowdCheck provides diligence and compliance support related to due diligence services.

  Legal services may be provided separately by CrowdCheck Law.