We provide authentication, verification and background checks of management teams (and businesses) looking for financing and ensure complete compliance with all regulatory requirements. In addition we verify and accredit investors (with the new SEC requirements that self-disclosure is not sufficient). Finally, we have processes for financial institutions and lawyers to use to facilitate financial transactions....
We provide authentication, verification and background checks of management teams (and businesses) looking for financing and ensure complete compliance with all regulatory requirements. In addition we verify and accredit investors (with the new SEC requirements that self-disclosure is not sufficient). Finally, we have processes for financial institutions and lawyers to use to facilitate financial transactions.
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