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Our Trustmark. Your Trust.

Our mission is to drive trust through transparency for investors and companies seeking early stage investment.

We do this by delivering comprehensive, unbiased, and easy to understand Verifications and Diligence Reports on companies seeking investment and the investors that fund them.

Companies benefit from compliance and by establishing transparency, investors gain unprecedented visibility, and partner markets are facilitated.

 

Press Releases

Press Releases

InvestReady acquires fellow 506(c) accredited investor verifier EarlyIQ

The combined company will be the largest non-broker-affiliated accredited investor verifier in the U.S.

June 1, 2022  

LOS ANGELES, California – InvestReady, an industry-leading third-party provider of accredited investor verifications, announced today that it is acquiring its rival EarlyIQ, which also provides accredited investor verifications, as well as “Bad Actor” background checks and company diligence reports. more about EarlyIQ Acquired by InvestReady

EarlyIQ to adopt the AccrediToken protocol

EarlyIQ to join InvestReady in providing accreditation and ID verifications via NFTs.

February 22, 2022  

SAN DIEGO, California – EarlyIQ, the leading provider of simple, secure online diligence and compliance solutions for private financial markets is joining fellow accreditation provider InvestReady in adopting the AccrediToken protocol to provide investors with on-chain ID and accreditation via NFTs. more about EarlyIQ to adopt the AccrediToken protocol

iDisclose Announces partnership with EarlyIQ

iDisclose announced today that it has partnered with EarlyIQ, to provide background and accredited investor checks for iDisclose clients.

New York – 17 January 2019  

New York, New York – iDisclose, a New York based legal technology company, announced today that it has partnered with EarlyIQ, to provide background and accredited investor checks for iDisclose clients. The service allows for iDisclose to offer its clients a cost effective solution to equity crowdfunding issuers who are required to go through background checks for their executives. In addition, the service will allow issuers to perform accredited investor checks for transactions that require them. iDisclose is adding EarlyIQ’s services and reports to its suite of documents to further assist issuers, crowdfunding platforms, and Broker/Dealers. more about iDisclose Announces partnership with EarlyIQ

Vertalo & EarlyIQ Partner To Provide Continuous Eligibility And Liquidity In Security Token Trading For Investors and Issuers

Partnership Represents Massive Advancements In Digital Securities Trading And Investor Eligibility on the Blockchain

Austin, TX -- July 24, 2018  

Vertalo​, a stakeholder registry platform for compliant security token offerings and EarlyIQ​, the leading provider of simple, secure online diligence and compliance solutions for private financial markets are excited to announce a formal integration partnership. The partnership will enable security token buyers and sellers to own their Accreditation, KYC (know your customer), and AML (anti-money laundering) results in order provide real-time accreditation and eligibility information and to facilitate mainstream adoption of security token investments and equity. more about Vertalo & EarlyIQ Partner To Provide Continuous Eligibility And Liquidity In Security Token Trading For Investors and Issuers

EarlyIQ and The Private Capital Market Announce National Crowdfunding Marketing Partnership

Raleigh-Durham-Chapel Hill, NC - ​January 22, 2016

EarlyIQ, the crowdfunding industry's leading accredited investor verification platform, and The Private Capital Market, Inc., of Raleigh, N.C., a capital markets advisor to technology companies, announced today the formation of a marketing alliance.

"We are pleased to add a unique advisory service partner for our clients to manage their Reg D 506(c) offerings," said David Trissel, CTO of EarlyIQ. more about EarlyIQ and The Private Capital Market Announce National Crowdfunding Marketing Partnership

EarlyIQ Announces CrowdSelect for SEC Regulation Crowdfunding

Suite enables crowdfunding portals and broker dealers to comply with new SEC rules with fully integrated background verification platform.

 

SAN DIEGO, CA -- November 17, 2015

Today, EarlyIQ, Inc. announced the immediate availability of EarlyIQ CrowdSelect, the company’s fully hosted suite of services that enables compliance by investment intermediaries including crowdfunding platforms and broker/dealers. CrowdSelect will meet all background and investor requirements under the new Regulation Crowdfunding rules recently approved by the U.S. Securities and Exchange Commission (SEC). The suite, built upon EarlyIQ’s proven hosted platform, can be fully integrated with partner sites for a seamless user experience and can be customized to provide deeper levels of information beyond basic compliance requirements to facilitate vetting and curating deal flows. more about EarlyIQ Announces CrowdSelect for SEC Regulation Crowdfunding

RealConnex and EarlyIQ, Inc. Announce Partnership to Enable Verified Profiles in Online Network


Innovative Verified Profile Certificate helps RealConnex drive commercial real estate revolution

New York, New York -- February 10, 2015 

Today RealConnex, Inc. and EarlyIQ Inc. announce the selection of EarlyIQ’s Verified Profile Platform to help RealConnex drive a revolution in the commercial real estate market.  Users and companies of all types on the RealConnex platform will be able to have their identity and accredited investor status verified by EarlyIQ. Upon completion, users will be able to display their verified status with dynamic, real time badges and Verified Profile Certificates.  Fully integrated into the RealConnex platform, users will have a seamless experience when establishing their RealConnex profiles.  more about RealConnex Partnership Announcement

BattleFin, LLC and EarlyIQ, Inc. Announce Partnership


Newly created partnership delivers industry leading transparency in hedge fund market

SAN DIEGO, CA -- January 21, 2015 

Today, BattleFin, the original tournament platform for hedge fund competition, and EarlyIQ, Inc., a hosted information and analytics company serving early stage capital markets, announced their partnership to provide industry leading transparency and trust within the hedge fund market. Launching at the BattleFin Discovery Day in Miami, Florida on January 27, 2015, competing hedge funds and managers will have participated in the EarlyIQ diligence screening process and the resulting reports will be made available to all investors at the Discovery Day Event. This unique proactive approach helps promote transparency among the managers and investors. more about BattleFin Partnership Announcement

EarlyIQ, Inc. Launches Fully Integrated App for Reg D, Rule 506(c) Accredited Investor Verification


Unified Accredited Investor Verification Experience Enabled for Online Funding Platforms through Integration with EarlyIQ Hosted Platform and Application

SAN DIEGO, CA -- June 11, 2014 

Today, EarlyIQ, Inc. announced the commercial launch of its fully integrated hosted application for Regulation D, Rule 506(c) Accredited Investor Verification.  Built on EarlyIQ’s hosted verification platform, the new web service enables online funding platforms to seamlessly integrate their investors’ user experience for the accredited verification process. The new app offers all of the same functionality as EarlyIQ’s industry leading hosted verification service launched earlier this year, with the added benefit of deep integration with online partners.   more about Investor Verification Integrated App Release

EarlyIQ, Inc. Launches Industry First Regulation D, Rule 506 Compliance Report

Streamlined Report Simplifies Compliance with United States Securities and Exchange Commission Regulation D, 506(d) Bad Actor Prevention and Disclosure Requirements.

SAN DIEGO, CA -- June 9, 2014

Today, EarlyIQ, Inc. announced the first industry report targeted at simplifying compliance with Bad Actor provisions under U.S. Securities and Exchange Commission (SEC) Regulation D, Rule 506(d).  Under the rule, certain disqualifying events must be monitored and disclosed in order to offer securities in compliance with the safe harbor for Regulation D, Rules 506(b) and 506(c).  The report, customized to each issuer and delivered via the EarlyIQ hosted platform, streamlines the process for all constituents involved in promoting, executing, and issuing securities under the Regulation.   more about Rule 506 Report Announcement

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