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Legal & Compliance

Automate Diligence. Ensure Compliance.

The comprehensive database for Regulation D precedents, Blue Sky fee calculations, and client monitoring.

Built for

Securities AttorneysCompliance OfficersLaw FirmsFund Administrators

Quick Stats

Form D intelligence for Legal & Compliance

Use Cases4
Workflows8
FAQs1

Use Cases & Workflows

Specific capabilities and workflows powered by Form D intelligence for legal & compliance teams.

1

Blue Sky Calculator

Instantly access filing requirements and fees for all 50 states (e.g., GA $250 vs NY Form 99).

Workflows

  • State Filing Fee Reference
  • Compliance Deadline Tracking
2

Client Monitoring

Get alerts if a client files a Form D without counsel or if a conflict of interest appears on a board.

Workflows

  • Conflict Check Automation
  • Client Portfolio Monitoring
3

Precedent Database

Search thousands of Item 10 disclosures to benchmark deal terms against market standards.

Workflows

  • Deal Term Benchmarking
  • Regulatory Precedent Research
4

Bad Actor Checks

Screen Related Persons against historical securities violations.

Workflows

  • Due Diligence Screening
  • Risk Assessment

State Filing Fee Reference (Sample)

Key data points and metrics available for legal & compliance workflows.

StateInitial FeeRenewal FeeDeadline
Georgia$250$10015 Days
California$300N/A15 Days
New York$1,200N/APrior to Sale

Frequently Asked Questions

Common questions about Form D intelligence for legal & compliance.

What is the penalty for late Form D filing?

Failure to file Form D within 15 days can result in a Rule 507 disqualification, effectively banning the issuer from using Rule 506 exemptions in the future.

Ready to Get Started?

Join leading legal & compliance teams using Form D intelligence to stay ahead.