Request Report

INDEPENDENT FORM D DISCLOSURE GRADING

TURNING ISSUER DISCLOSURES
INTO INVESTOR RISK SIGNALS.

EDGAR-INSIDER® provides behavioral intelligence, Reg D score®, issuer due diligence, and investor-risk analysis for Regulation D private placement markets.

Request Report
Download Sample Report
WHAT WE OFFER

Reg D Score®

Proprietary Reg D Score® designed to identify disclosure asymmetries, behavioral risk indicators, filing inconsistencies, and issuer-risk patterns.

Explore Reg D Score® →

Reg D Verify®

Behavioral investor intelligence, accreditation review, and structured due diligence tools designed for issuers, placement professionals, and private market participants.

Explore Reg D Verify® →

Featured Downloads

Sample intelligence reports, regulatory compliance resources, and analytical tools developed to support informed Regulation D investment decisions.

View Downloads →
RESEARCH PUBLICATIONS

Research publications covering Regulation D intelligence, securities developments, and private placement markets.

Reg D Intelligence Journal

Flagship Publication

California Securities Intelligence

Monthly Intelligence Journal

Blue Sky Bulletin

Weekly Intelligence Bulletin

Notes from the Underground of Private Placements

COMING SOON

WHAT WE OFFER

PROPRIETARY 0-100
RISK GRADING.

  • Disclosure Quality
  • Compliance History
  • Background & Litigation
  • Reputation & Market Signals
  • Risk Factors & Red Flags

Our proprietary scoring model evaluates disclosure quality, compliance behavior, background risk, and reputational signals delivering a single, defensible risk score.

EDGAR-INSIDER® REG D SCORE METHODOLOGY

DUE DILIGENCE REPORTS

Institutional-grade intelligence reports designed for investors, RIAs, family offices, and private placement professionals.

TIER 1 - ENTRY LEVEL

EDGAR & SEC Database Analysis

$599
A rapid, cost-effective first look at an exempt offering, built entirely from EDGAR and other SEC databases.
  • Summary of all Form D filings (dates, amendments, exemption, offering size)
  • Compliance pattern — 15-day state-by-state notice deadlines
  • All broker-dealer compensation
  • Issuer entity profile: state, related persons, officers
  • Offering history: investors, total raised, first sale
  • Commissions and finder’s fees
  • Investment Company Act status flags
  • Prior Reg D history across affiliated entities
  • Proprietary 0–100 grade
    .

Delivery: Branded PDF within 24–48 hours.

Request Report

TIER 2 - ENHANCED

Enhanced Background Vetting​

$999
Builds on Tier 1 with supplemental public records research, reputational metrics, and off-EDGAR data.
  • All Tier-1 deliverables, plus:
  • FINRA database records and references
  • All previous Blue Sky filings, cross-referenced
  • PACER & state-court records on named principals
  • UCC lien and bankruptcy searches
  • Issuer & affiliates’ NASAA records
  • SEC enforcement / litigation-release search
  • Business registration & good-standing checks
  • Expanded metrics incorporating off-EDGAR data
  • Proprietary 0–100 grade
    .

    Delivery: Branded PDF within 48-72 hours.

Request Report

TIER 3 - COMPREHENSIVE

Comprehensive Due Diligence

$1,899
Full-spectrum analysis suitable for institutional or high-value individual investment decisions.
  • All Tier-1 & Tier-2 deliverables, plus:
  • Media and adverse-news review
  • Reference & social-proof analysis
  • Attorney review of subscription agreement & PPM
  • Analyst commentary
  • Proprietary reputational assessment survey
  • Comprehensive risk-flag narrative
  • Dedicated analyst contact + one revision cycle
  • Zoom call with the analyst
  • Proprietary 0–100 grade
    .

    Delivery: Branded PDF within 48-72 hours.

Request Report
  • All tiers are non-advisory · proprietary 0–100 grade · branded PDF report · no issuer payments or placement-agent compensation accepted.

STAY AHEAD OF REG D RISK.
GET INSIGHTS DELIVERED.

Join our mailing list for regulatory updates, research alerts and new report releases.

Request Report Form