Compliance Services for the Private Capital Markets, Verified
KoreVerify helps issuers, funding portals, broker-dealers, transfer agents, and ATS operators navigate complex regulatory requirements with independent reviews, verification, and due diligence.
The compliance intelligence behind every confident transaction.
KoreVerify provides independent compliance reviews, verification services, due diligence, and regulatory reports that support securities offerings, investor onboarding, issuer qualification, and secondary market trading.
"Provide the compliance intelligence required to support capital formation, investor protection, and regulatory readiness."
As securities regulations evolve, market participants face increasing scrutiny over investor eligibility, issuer disclosures, secondary trading compliance, and due diligence. We deliver the reports and services to meet those obligations while reducing operational risk.
Specialized compliance reports and verification services
Bad Actor Reports
Comprehensive disqualification reviews of officers, directors, founders, and significant holders under applicable securities regulations.
Due Diligence Reports
Independent reviews of corporate structure, ownership, litigation, regulatory matters, and material disclosures.
Investor Verification
Accredited investor verification supporting RegD Rule 506(c) reasonable-steps requirements.
Compliance Readiness
Assessments that identify gaps and prepare issuers for offerings, platform onboarding, and regulatory reviews.
TradeCheck™ — the compliance clearance layer for secondary markets
Completing an offering doesn't automatically make securities eligible to trade. TradeCheck evaluates federal resale exemptions, Blue Sky requirements, transfer restrictions, and ATS onboarding to determine where, who, and how a security can trade.
Learn about TradeCheckThe TradeCheck Report answers
- Can the security trade?
- Where can it trade?
- Who can trade it?
- Under what conditions?
- What restrictions apply?
- How long does eligibility last?
Trusted across the private securities lifecycle
From first capital raise to secondary market trading, KoreVerify supports organizations at every stage.
Issuers & Platforms
Startups, sponsors, RegCF/RegA+ portals.
Regulated Intermediaries
Broker-dealers, transfer agents, ATSs.
Advisors & Investors
Securities attorneys, family offices, institutions.
Compliance services across every exemption pathway
Verify. Comply. Trade with Confidence.
Get the compliance intelligence necessary to navigate today's increasingly complex regulatory environment.
Request a Report