Reg D Verifier is a seller-side due diligence platform that aggregates and verifies intelligence on investor identity, accreditation, prior Reg D participation, ongoing Reg D participation, history of investments, and other data — and assembles it into a confidential investor profile not available anywhere else.
A single, confidential investor profile that combines:
Confirm identity and associated entities using public records
Verify accredited investor status using public records
Identify prior Reg D offerings across issuers and entities
Surface concurrent participation in active Reg D offerings
Map private market investments where publicly inferable
Aggregate unique data not otherwise available as a single record
The result is a structured intelligence record that supports investor onboarding, suitability documentation, and exemption integrity — without requiring you to chase the same information across a dozen disconnected sources.
Rule 506(c) verification, Rule 506(b) reasonable-belief documentation, and KYC/AML workflows all require defensible investor records. Reg D Intelligence produces a structured profile that fits inside that workflow rather than running alongside it.
Investors active in multiple Reg D offerings simultaneously create concentration, integration, and disclosure considerations that issuers often discover too late.
Identity inconsistencies, accreditation drift, and undisclosed prior placements are the kind of facts that turn up after the wire hits. Reg D Intelligence moves them to the front of the transaction.
Placement agents, escrow agents, fund administrators, and counsel each pull from different data sets. Reg D Intelligence produces one shared, reproducible record everyone can rely on.
Verifier profiles are assembled from public and semi-public records, structured by EDGAR-INSIDER’s analytical core. Inputs include, among others:
EDGAR filing history involving the investor or affiliated entities
Secretaries of State records and related-entity mapping
Investment adviser and broker-dealer registrations where applicable
UCC-1 filings
Federal PACER filings
State enforcement actions and consent orders
Arbitration databases at FINRA, JAMS, and the American Arbitration Association
Corporate officer databases and beneficial-ownership inference where supported by public records
All tiers are non-advisory. All deliver a proprietary 0–100 grade and a branded PDF report.
Verify Standard
Threshold Verification
Verify Enhanced
Reasonable-steps Verification
Verify Institutional
Counsel-ready diligence file
Everything In Standard Plus
Beneficial-ownership mapping to 20% / 25%
Everything In Enhanced Plus
AML / source-of-funds posture analysis
Full control-person & beneficial-ownership tree — multi-tier funds, SPVs, trusts, nominee structures to ultimate owners
International sanctions & cross-border adverse records — UN, EU, UK OFSI
Evidentiary appendix — documentary exhibits with source citations and retrieval timestamps
Named analyst + Editor-of-Record review
12-month continuous re-screen with adverse-record alerting
Turnaround 2 business days
Turnaround 1 business day
Turnaround Priority / same-day*
REG D VERIFY
GRADE®
Verification completeness. The share of the diligence set confirmed by documentary or third-party evidence, as against items that remain self certified or unresolved.
Adverse-record exposure. The presence, materiality, and recency of records across sanctions, enforcement, litigation, and ownership domains.
EDGAR-INSIDER refuses broker introductions and transaction-based compensation to stay clear of the broker-dealer line.
All Reg D Verify outputs are compiled from objective data inputs, subject to editorial review by Private Placement Advisors’ securities law team to preserve seller-side independence.
“That independence matters — because verification that arrives bundled with placement, brokerage, or referral incentives is no longer verification.”
Reg D Verify® Engagement
Complete the brief inquiry form a member of our team will respond with next steps and a custom engagement proposal.
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.