For Fund Managers & Sponsors

Verification-first capital access

Complete independent verification of your entity and offering. Upon verification, access qualified investor introductions and placement support.

Verification unlocks access to:

Investor Introduction Network

Verified accredited investors seeking opportunities

Appointment Scheduling

Monetize investor meetings through fee-based access

Placement Support

Broker-dealer partnership for compliant capital raising

Institutional Pipeline

Overflow access to banks, RIAs, and family offices

Independent Verification

Third-party validation of entity, principals, and offering structure.

Investor Access

Connect with verified accredited investors through compliant channels.

Appointment Scheduling

Manage investor introductions through structured meeting workflows.

Placement Services

Access broker-dealer placement support upon verification completion.

Verification Process

A structured path from submission to capital access.

01

KYB Submission

Submit entity documentation including formation documents, good standing, and beneficial ownership.

02

KYC Verification

Complete identity verification for principals and control persons.

03

Offering Review

Submit offering documentation for structure and compliance assessment.

04

Verification Outcome

Receive verification status and any identified flags for disclosure.

05

Capital Access

Upon verification, access investor introduction and placement tools.

Verification Pricing

Transparent pricing for verification services.

Verification Review

$197one-time
  • KYB document review
  • KYC verification
  • Offering structure assessment
  • Verification report
  • Flag disclosure

Annual Verification

$997per year
  • Initial verification review
  • Quarterly status updates
  • Ongoing compliance monitoring
  • Updated verification reports
  • Priority support

Capital Access Models

Upon verification, choose how you want to engage with qualified investors.

Appointment Model (Issuer-Paid)

Issuer-funded investor introductions. BlueCheck facilitates meetings with verified, accredited investors. Issuers pay a per-appointment fee. Investors are never charged.

Pricing and volume are configured with BlueCheck after verification.

Placement Model

Success-fee-based capital raising conducted through licensed broker-dealer partners. Subscriptions and closings are handled by the broker-dealer. BlueCheck is compensated by the issuer.

Compliance Notice

Placement services are provided through licensed broker-dealer partners. BlueCheck does not solicit, recommend, or handle investor subscriptions. Investors do not pay fees to access the platform or participate in meetings. Issuers compensate BlueCheck for verification and capital access services. All activities are conducted in compliance with applicable securities regulations.

Begin your verification

Submit your entity and offering for independent verification.

Important Disclosures

Securities are offered through Finalis Securities LLC Member FINRA / SIPC. Bluecheck Capital is not a registered broker-dealer, and Finalis Securities LLC and Bluecheck Capital are separate, unaffiliated entities. Finalis Securities LLC, Office of Supervisory Jurisdiction is located at 450 Lexington Ave, New York, NY 10017, 800-962-0418.

Finalis Privacy Policy|Finalis Business Continuity Plan|FINRA BrokerCheck|Finalis Form Customer Relationship Summary ("Form CRS")

Bluecheckverified.com (the "Bluecheck Capital Website") is a website operated by Bluecheck Capital. This website is for informational purposes only, is not an offer, solicitation, recommendation, or commitment for any transaction or to buy or sell any security or other financial product, and is not intended as investment advice or as a confirmation of any transaction. Products and services on this website may not be available for residents of certain jurisdictions. Please consult with a Finalis Securities' registered representative regarding the product or service in question for further information. Investments involve risk and are not guaranteed to appreciate. Any market price, indicative value, estimate, view, opinion, data, or other information herein is not warranted as to completeness or accuracy, is subject to change without notice, and Bluecheck Capital along with Finalis Securities LLC accepts no liability for its use or to update it or keep it current.

Investing in private placements involves a high degree of risk. These investments may be illiquid, speculative, and subject to substantial restrictions on transferability. Investors may lose all or part of their investment and should only invest capital they can afford to lose. Prospective investors should conduct their own due diligence and consult with their legal, tax, and financial advisors prior to making any investment decision. For your reference, Finalis' Form CRS describes the services that we provide, how we are compensated, and other important information about Finalis Securities LLC.

Important Disclosures

  • • BlueCheck Capital provides verification services only — not investment advice, broker-dealer services, or custody of funds.
  • • Verification does not constitute an endorsement, recommendation, or guarantee of any investment offering.
  • • Private market investments carry significant risk, including the potential loss of principal. They are illiquid and suitable only for accredited investors.
  • • Past performance does not guarantee future results.
  • • BlueCheck does not hold, custody, or transfer investor funds.
  • • Investors should conduct their own due diligence and consult with qualified legal, tax, and financial advisors before investing.

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BlueCheck is not a broker-dealer, investment advisor, or custodian.