ANGELS
Due Diligence Report
Verify core information relevant to target investment opportunities and provide confidence to potential investors that the materials provided are accurate.
Fact Check Efficiently
Outsource your private investment verification to Equivesto and expedite your review process.
Expert Team
Reviewed by individuals who understand the nuances of Canadian Angel Investment and the requirements of what Angels want/need.
Standardized Report
Receive a concise due diligence report that is easily understood and can be cycled to potential investors.
Due Diligence Report
The standardized Equivesto Due Diligence and ‘Know Your Product’ Report is designed to review and confirm core information relevant to the review of companies for potential investment purposes.
This report is not designed to provide individualized investment advice and does not provide opinions on the suitability of any such investment for any investor. This report does not compare the company to others in the same industry and does not provide opinion on the possibility of success of the company’s business model in their chosen industry, nor their approach to the market.
This report focuses on verifying information provided by the company to investors, and whether the legal and corporate governance materials are suitable for investment purposes.
Verification vs. Validation
Equivesto splits due diligence into two categories: Verification & Validation.
Verification is the confirmation of statements made by the company, and the legality/fit for purpose of the business for investment.
Validation is the determination that the company’s goals/business plan are worthy of investment, that the validation makes sense for the individual investor, and the investment terms are suitable for the personal risk level of the investor.
Equivesto’s Due Diligence Report only covers the ‘Verification’ aspect of due diligence.
PRICING
Due Diligence Report
Leverage Equivesto’s due diligence expertise to improve the quality of your review process.
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Due Diligence Report
$10,000 CAD + HST
INCLUDED
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1) Due Diligence (Know your Product) support on company
2) Verification of Company incorporation
3) Background checks and ID verification on Founders & Directors
4) Review of legal documents and structuring to ensure investor readiness (articles of incorporation, shareholders agreement, etc.)
5) Verification of technology or MVP existence
6) Ensure company ownership of IP
7) Review of management documents including Financial projections, pitch deck, business plan
8) Review of legality of business and licenses/certifications necessary for business operations
9) Verification of statements made by company in Pitch Deck (Including traction/revenue)
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Equivesto is not the company’s legal counsel or accountant
Interested in getting started?
Gathering Angels? Learn about our SPV service here: Angel Syndicates.