A structured, execution-oriented framework that systematically grades Form D disclosure quality — while surfacing material non-disclosures, insider de-risking, quiet restructurings, and founder liquidity asymmetries.
Reg D Score evaluates, grades, and risk-rates companies that have filed under Regulation D — and delivers the result as a reproducible, defensible report your team can act on.
We aggregate and analyze raw data from, among other sources:
NASAA’s Electronic Filing Depository
State securities regulators’ enforcement actions, consent orders, and deficiency letters
SEC Litigation Release
Broker-dealer and investment adviser databases and registries
UCC-1 filings
Secretaries of State records, including related entities
Federal PACER filings
Arbitration databases at FINRA, JAMS, and the American Arbitration Association
Corporate officer databases
Data embedded in EDGAR
Rewards: internal consistency, continuity across filings, alignment between use-of-proceeds narratives and capital behavior.
Penalizes: disclosure omission volatility, entity name drift, post-raise structural changes, and selective completeness.
Every Reg D Score is built from reproducible, explainable components:
We detect "quiet risk" using comparative patterning across filings.
We deconstruct the sequence by which founders move risk away from themselves.
No enforcement language. No allegation. Plan, Defensible findings.
A non-exhaustive sample of what triggers a downgrade in our scoring rubric.
Founders moving risk away from themselves
Structural shifts not explained in disclosures
Material facts omitted or minimized
Proceeds used to repay insiders or funds affiliates
We don't review filings in isolation. We compare them across time, across entities, across capital events.
Our scoring model is published. Our sources are documented. Our process is reproducible
We identity patterns. We do not make allegations. Our Language is retail-legible and defensible.
We do not take referrals. We do not accept transaction-based compensation.
All tiers are non-advisory. All deliver a proprietary 0–100 grade and a branded PDF report.
Entry Level
Enhanced Background Vetting
Comprehensive Due Delligence
A structured analysis built entirely from data available through EDGAR and other SEC databases. Designed for investors seeking a rapid, cost-effective first look at an exempt offering.
Scope includes:
Builds on Tier 1 with supplemental public records research, reputational metrics, and off-EDGAR data.
Scope includes:
Full-spectrum analysis suitable for institutional or high-value individual investment decisions.
Scope includes:
Delivery: Branded PDF within 24–48 hours.
Delivery: Branded PDF within 48–72 hours.
Delivery: Branded PDF within 72–96 hours.
Order Reg D Score Report
Choose the tier that fits your due diligence needs and get a defensible, data driven grade you can act on
EDGAR-INSIDER® is not a regulator, auditor, or investment advisor.
The platform provides analytical intelligence and pattern-detection tools only and does not constitute legal advice, investment recommendations, or regulatory approval.
Users should independently verify all information and consult qualified professionals before acting on any information provided.