Verification

Bad Actor / Background Check

For all syndication and fund clients

All members of your Syndicate or Fund Management Team must complete a Bad Act/Background Check before they can be included in your Syndicate or Fund Management Team. It is imperative that you require all prospective members of your management team to complete this background check prior to admission to your team. This is a requirement for all Syndication Attorneys’ clients. 



As a convenience for our clients, Syndication Attorneys, PLLC has partnered with InvestReady, an industry-leading third-party verification service. The fee for this service is $99 per individual. A copy of your report will be provided to Syndication Attorneys, PLLC and to you.