Common Interest Investments
Human-verified · AI-automated · Transparent

Compliance infrastructure
for community investment

Common Interest Investments standardises the legal and regulatory process for CICs raising community investment — whether through equity shares or debt instruments. Fully automated compliance, verified by humans, transparent by design.

How It Works Join the Waitlist
E

Equity

Community share offers structured under the POATR and s.86 FSMA exemptions. Automated compliance pack generation, threshold monitoring, and investor comms management.

  • ✓ CIC share offers up to £5m rolling 12-month ceiling
  • ✓ Director statements per Art 52(3), information access per Art 52(4)
  • ✓ Primary-purpose non-financial framing per Art 52(5)
D

Debt

Loan notes, charity bonds, and CIC debt instruments under the same exemption framework. Standardised documentation, trustee compliance, and automated investor reporting.

  • ✓ Loan note programmes with standardised terms
  • ✓ Charity/CIC bond structures with automated covenant tracking
  • ✓ Social impact contract compliance and reporting

Both instruments share the same compliance core. Specific regulations differ; our automation handles the variance.

The Trust Mark

Independent verification that a CIC's offer is structurally compliant. That is what we sell.

1

AI Verify

Automated checks against Companies House, CIC Regulator, filed accounts, and articles of association. Asset lock validity, dividend cap compliance, director checks.

2

Human Verify

A qualified reviewer signs off every Trust Mark. AI flags risks; humans make the call. No silent errors. No automated approvals without oversight.

3

Transparent

All criteria published. All checks open to audit. Every Trust Mark has a verifiable trail. If you don't trust our word, verify the verification.

Pricing model

Flat fees, not a percentage of your raise. No success fees. No hidden costs.

Trust Mark Verification & due diligence
£XXX
Compliance Pack Art 52 docs, director statements, investor FAQ
£XXX
Investor Portal Closed group management, comms, compliance logging
£XXX

Actual prices to be confirmed. Examples shown for illustration.

Trust is the moat

As AI simplifies compliance, the only thing that cannot be automated is trust. We build for that world from day one.

Open-source criteria

Every check we run is published. Anyone can verify our standards.

Independent oversight

Community Advisory Panel. Published compliance audits. External review.

Human-in-the-loop

AI flags and drafts; humans verify and sign. No silent automated decisions.

No success fees

We get paid for compliance work, not for raises closing. Alignment with integrity.

Join the Waitlist