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Crowdcheck, Inc.

Banks

Description

Crowdcheck, Inc., a crowdfunding due diligence company, collects and provides information to potential investors who may use that information to avoid fraudsters and make investment decisions. It provides access to Crowdfunding, a way to get small amounts of money from a large number of people to fund a particular project. The company offers various levels of checks to entrepreneurs, including BlueCheck that runs background checks on founders and their claimed qualifications, and run checks on prospective employees by banks to identity its customers and employment agencies; YellowCheck checks to check whether the entrepreneur has taken extensive steps to establish business, verify the location of the operation, and enquire existence of leases, product or process patents, and in appropriate circumstances; and PurpleCheck to check the steps the entrepreneur has taken to put business on the path to meet objectives. Its services for investors include making sure that a company exists, the managers are who they say they are, and they are operating their business the way they say they are. In addition, the company helps portals to provide the investor education content required by the CROWDFUND Act and the SEC; and provide educational presentation on crowdfunding to organizations and incubators. Crowdcheck was incorporated in 2012 and is based in the Alexandria, Virginia.

Corporate Address

721 North Overlook Drive Alexandria, VA22305 United States of America

United States of America

202-345-1225

Tags:

Banking Products and Services, Bank Management, Investment Banking Services

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