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The Background Check Authority ®
ESR Support: 888.999.4474

Crowdfunding Background Checks for
Intermediaries Under JOBS Act

Employment Screening Resources® (ESR) provides background check services to Intermediaries who are providing access to capital through the provisions of the Jumpstart Our Business Startups (JOBS) Act to Issuers of securities.

Specifically, ESR background checks play an integral part in helping Intermediaries fulfil their duty to take appropriate measures to reduce the risk of fraud by Issuers by:

In addition, ESR can also assist an Intermediary preform its own required due diligence background checks and financial regulatory checks on its own employees. 

ESR will work with Intermediaries to develop an appropriate and cost-effective levels of due diligence.

(Note: ESR operates as an independent agency and is not an associated person of a broker or dealer as defined by law.)

For more information about crowdfunding background checks for Intermediaries under the JOBS Act, call ESR Sales Toll Free at 888.999.4474 or email sales@esrcheck.com.
 

 

Certified with the National Association of Professional Background Screeners ESR's SOC 2 Audit Report confirms it meets high standards set by the American Institute of Certified Public Accountants (AICPA) for protecting customer information PCI-DDS Compliance Privacy Shield Framework Services Perfromed in the USA Safe Hiring Manual Founding Member of the National Association of Professional Background Screeners