CrowdCheck’s cover photo
CrowdCheck

CrowdCheck

Financial Services

Washington, District of Columbia 1,112 followers

Supporting Entrepreneurs, Investors & Platforms

About us

CrowdCheck provides due diligence and disclosure services. These include online raises such as the new “generally solicited” offerings under Rule 506(c), “traditional” Regulation D offerings to accredited investors online, Regulation A offerings, investment crowdfunding and other peer-to-peer offerings. CrowdCheck can also tailor its product to the needs of angel investors and BDCs. Our 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.

Website
http://www.crowdcheck.com
Industry
Financial Services
Company size
11-50 employees
Headquarters
Washington, District of Columbia
Type
Privately Held
Founded
2012
Specialties
Due Diligence, Investor Education, Crowdfunding, Fraud Prevention, Finance and Investment, Financial Services, Entrepreneur Services, Regulation A Services, Regulation CF Services, Regulation D Services, Compliance for Online Capital Raises, and Securities Crowdfunding

Locations

Employees at CrowdCheck

Updates

  • The SEC’s 2025 Examination Priorities are out, and funding portals are part of the focus. If you are looking to raise capital, the new priorities highlight areas that may need attention, from internal controls to data protection. We pulled out the key takeaways and what they mean for portal compliance in 2025. Read the full breakdown on our blog: https://lnkd.in/emyUh72Z

  • The online capital markets continue to adapt, and the story this fall is one of quiet strength. Founders are staying active. Investors are still leaning in. Community-backed capital is doing what it was built to do: keep moving forward, even in uncertain times. As year-end approaches, momentum remains strong. The crowdfunding market isn't slowing down. It’s evolving.

  • Planning to move from Reg CF to Reg A? It might not be as simple as it looks. Many founders don’t realize how timing and structure can trigger SEC scrutiny. Our latest blog explains how Rule 152 applies when moving from a Reg CF to a Reg A offering and how to stay on the right side of the rules. This is one you’ll want to read before structuring your next raise. 👉 https://lnkd.in/eAWT9s-B

  • If your strategy depends on perfect timing, it’s time to rethink the structure. When things slow down in Washington, it’s a reminder of how important structure really is. The companies that keep moving aren’t lucky. They’ve planned for it. They’ve built capital strategies that can adapt when the system doesn’t. Is your structure built for resilience?

  • The Reg CF market continues to show steady engagement from both founders and investors, with growth across valuations, active raises, and capital committed. Momentum like this highlights how online capital formation has become a reliable path for companies at all stages to access investment, and for investors to discover new opportunities with transparency and confidence. As more issuers and investors enter the space, data remains key to understanding where the market is heading next. What trends are you seeing in your corner of the ecosystem?

  • CrowdCheck is proud to sponsor the 2025 CfPA Summit, where the future of capital raising is being shaped. We’ve been here since the beginning, working alongside industry leaders to build stronger, more transparent pathways for all types of entrepreneurs to access capital. From day one, we’ve focused on making due diligence and compliance a foundation for innovation, not a barrier to it. It’s always energizing to connect with others who are just as committed to building a more accessible and trustworthy investment ecosystem.

  • Big changes could be coming for public companies. Our founder, Sara Hanks, shares her expert take on the renewed push to move from quarterly to semi-annual reporting and why it could actually happen this time. If you're a smaller public company, you’ll want to read what this could mean for you. 👉 Read her latest insights: https://lnkd.in/ey-5vWNY

  • When oversight breaks down, everyone pays the price. The SEC’s recent $112M enforcement action is a clear reminder of what can happen when due diligence is absent and disclosures go unchecked. Fraud may not always be preventable, but with proper oversight, it's often detectable. Building investor trust starts with getting the facts right.

  • We’re proud to work behind the scenes with forward-thinking companies as they navigate complex capital raises, investor communications, and regulatory obligations. Our team brings deep experience in securities compliance. We support clients through due diligence, offering document reviews and strategic insights that help ensure clarity, consistency, and credibility in their investor materials. It’s a privilege to support visionary teams who are shaping the future and doing it the right way.

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