Crowdfunding Platforms
The Crowdfunding Problem
Reg D and Reg A+ offerings demand standardized due diligence and document validation, and the platform carries the liability when validation slips. Investor protection rests on accurate property and financial disclosure, applied to every deal at the same standard.
Use Cases
Due diligence automated for Reg D and Reg A+ offerings, with validation standardized across the entire pipeline
Standardized document checklist, generating a uniform deal assessment report per offering
Product Modules
Property and financial disclosure accuracy verified before publication, cutting investor fraud risk at the source
Property validation, financial document cross-check, and investor disclosure accuracy verification
Product Modules
Deal defects identified and remediated before investor commitment, keeping liability off the platform
Deal-level risk assessment, remediation tracking, and compliance certification per offering
Product Modules
1031 Exchange Intermediaries and DST Sponsors
The 1031 Problem
Section 1031 exchanges run on deadlines: like-kind property identified within 45 days of sale, the exchange closed within 180. Valuation and purchase documentation must reconcile between relinquished and replacement properties, and when the IRS audits, the outcome turns on documented compliance.
Use Cases
Like-kind eligibility verified under Section 1031, preventing disqualified property errors before identification
Like-kind analysis, cross-checking property type against Section 1031 requirements
Product Modules
Replacement property title and transaction documents validated, protecting investor interests before funds commit
Title validation on the replacement property, defect identification, and a marketability assessment
Product Modules
Exchange compliance documented for IRS audit, with a factual record on the like-kind determination built as the exchange runs
An exchange documentation package, compliance certification, and audit trail generation
Product Modules