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Reg D Score®

Independent Form D Disclosure Grading for Investors and Their Advisors

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, then delivers the result as a reproducible, defensible report your team can act on.

How We See What Others Miss

We aggregate and analyze raw data from, among other sources:

What Reg D Score Rewards and Penalizes

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.

Our Scoring Architecture

Every Reg D Score is built from reproducible, explainable components:

What Reg D Score Reveals

Quiet restructuring detection

We detect "quiet risk" using comparative patterning across filings.

Founder risk-transfer timelines

We deconstruct the sequence by which founders move risk away from themselves.

Retail-legible risk language

No enforcement language. No allegation. Plain, defensible findings.

The Red Flags We Catch

A non-exhaustive sample of what triggers a downgrade in our scoring rubric.

Disclosure asymmetriesCompliance irregularitiesLitigation & enforcement historyBackground & reputation concernsOffering structure anomaliesRelated-party conflictsExcessive commissions & feesMaterial disclosure omissions
Who Reg D Score Serves
  • Institutional Investors
  • Family Offices
  • RIAs and Wealth Managers
  • Private Funds and Fund Managers
  • Due Diligence Professionals
  • Securities Attorneys and Compliance teams
High Risk Zones Reg D Score Is Built To Detect
1

Insider De-Risking

Founders moving risk away from themselves

2

Quiet Restructurings

Structural shifts not explained in disclosures

3

Disclosure Asymmetry

Material facts omitted or minimized

4

Capital Recycling

Proceeds used to repay insiders or funds affiliates

Why Reg D Score Is Different

Comparative Context

We don't review filings in isolation. We compare them across time, entities, and capital events.

Methodology Transparency

Our scoring model is published. Our sources are documented. Our process is reproducible

Defensive Legal Framing

We identify patterns. We do not make allegations. Our Language is retail-legible and defensible.

No Conflicts

We do not take referrals. We do not accept transaction-based compensation.

Reg D Score Tiers

All tiers are non-advisory. All deliver a proprietary 0-100 grade and a branded PDF report.

Package 1

EDGAR Data Report

$499

A structured first look built entirely from SEC EDGAR, FINRA, and official SEC sources. For investors seeking a rapid, cost-effective read on a Reg D issuer.

Scope includes:

  • Summary of all Form D filings: dates, amendments, exemption claimed, offering size
  • Issuer entity profile: state of organization, related persons, executives
  • Offering history: number of investors, total raised, date of first sale
  • Sales-compensation and broker-dealer disclosures
  • FINRA and SEC enforcement search referencing the issuer or its principals
  • Investment Company Act status flags and exemption claimed
  • Prior Reg D filing history across affiliated entities
  • Proprietary 0-100 EDGAR Data Score

Branded PDF within 24 to 48 hours. No interviews, background checks, or off-EDGAR research at this tier.

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Package 2

Enhanced Background Report

$999

Builds on Package 1 with public-records research, state securities filings, court records, and a reputational sweep.

Scope includes:

  • Everything in Package 1, plus:
  • State Blue Sky filing cross-reference
  • Court records search (PACER and relevant state courts) for named principals
  • UCC lien and bankruptcy searches
  • Bad-actor designation check on principals and affiliates
  • Business registration and good-standing verification
  • Reputational data sweep and other off-EDGAR data

Branded PDF with an expanded Reg D Issuer Score incorporating off-EDGAR data.

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Package 3

Comprehensive Due Diligence

$1,399

Full-spectrum analysis suitable for institutional or high-value individual investment decisions.

Scope includes:

  • Everything in Package 2, plus:
  • Media and adverse-news review
  • Reference and social-proof analysis (LinkedIn, trade press)
  • Offering-document review, as found online or provided by the investor's advisors
  • Analyst commentary and risk-flag narrative
  • Dedicated analyst point of contact and one revision cycle
  • One-on-one Zoom call to answer your questions

Branded PDF with analyst narrative and a dedicated point of contact.

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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

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Important Notice

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.