EquiDefi provides a fully integrated platform that streamlines the creation, management, and closure of private capital offerings for issuers, investors, and financial professionals. The solution automates due‑diligence, agreement countersigning, KYC collection, and investor communications, delivering a secure, compliant, and real‑time investment experience. Issuers can launch offerings faster while investors benefit from a frictionless onboarding process and continuous engagement through the EquiDefi portal.
Funding
Funding not disclosed
Founders
Product
Problem
Private capital offerings often require one‑to‑one interaction between issuers and each investor, making it difficult for companies to reach a broad retail investor base while staying compliant with SEC regulations. The fragmented workflow—manual document execution, KYC collection, payment processing, and recordkeeping—creates delays, high administrative costs, and barriers to scaling private placements.
Solution
EquiDefi offers a cloud‑based platform that centralizes the entire private offering workflow for issuers, investors, and professional advisors. Issuers embed an “Invest Now” link, button, or QR code in their marketing channels, and the platform handles investor onboarding, suitability checks, KYC, payment processing, document execution, and audit‑ready recordkeeping in a single digital environment accessible on web and mobile. The system automates due‑diligence steps, countersignature agreements, and compliance checks, delivering a secure, real‑time investment experience without requiring broker‑dealer commissions. Investors benefit from a frictionless, automated onboarding process that guides them through eligibility verification and closing. The platform supports Regulation D, Regulation A+ (Tier 2), and Regulation S offerings, enabling issuers of any size to raise capital efficiently.
Target Audience
Primary users are public and private companies seeking to raise capital through private securities offerings, as well as their investors and professional advisors who need a compliant, automated onboarding and closing process.
Features
- Integrated workflow for due‑diligence, document countersignature, and closing, reducing manual effort
- Automated KYC and suitability verification with real‑time compliance checks
- Built‑in payment processing (via Stripe) and secure document execution (via DocuSign)
- Cloud‑hosted, audit‑ready recordkeeping and reporting for issuers and regulators
- Mobile‑friendly investor portal with status dashboards for KYC, agreements, and investment summary
- “Invest Now” embeddable links, buttons, or QR codes for seamless integration with issuer marketing channels
- Support for Regulation D, Regulation A+ (Tier 2), and Regulation S private offerings