Shield checks US real-estate syndicator principals against 7 core public-record sources — federal sanctions, SEC filings, SEC enforcement actions, adverse news, and federal court dockets. Every claim sourced and linked. No recommendations. You decide.
Checks 4 public-record sources — SEC EDGAR filings, federal court cases (CourtListener), the state business registry, and bankruptcy records. Information only — every result linked to the source record. No account needed.
Quick Shield screens one named principal (7 core public-record sources: OFAC SDN, SEC EDGAR Form D, SEC IAPD, SEC SALI, GDELT, Google CSE, CourtListener RECAP person-named dockets). Sponsor Shield ($247) adds the trade.gov CSL and entity-named federal dockets (CourtListener), backed by the seven-source process guarantee (Terms §8.5) — state + federal banking + DOJ sources are coming. Structure Shield covers multi-entity deals. World Shield adds paid databases + human analyst review.
Checkout and delivery run through the Shield client portal. Paddle is the merchant of record. Already purchased? Sign in to your reports →
Shield is an information-only due-diligence tool. We surface public records about sponsors of private market investments so investors can read them in one place.
Shield does NOT:
Every claim in a Shield report includes a direct citation to the source record. If we can't cite it, it doesn't ship.