How It Works
From CIC registration to a compliant, investor-ready offer. Every step is automated where possible and verified by a human where it matters.
CIC registers on the platform
Uploads articles of association, latest CIC34 report, filed accounts, and director details. The platform ingests these into the verification pipeline.
AI verification checks
Automated checks against Companies House API and CIC Regulator: valid CIC status, correct asset lock wording in articles, dividend cap compliance, director disqualification checks, and common interest group analysis.
Human review
A qualified reviewer examines the AI's findings, checks edge cases, and confirms the social mission passes the real test. Trust Mark issued or reasons given within 48 hours.
Compliance documentation generated
AI populates the Article 52 statement suite from CIC inputs: director responsibility statement (52(3)), information access notice (52(4)), primary-purpose disclaimer (52(5)), and investor FAQ. CIC directors review and sign — they retain statutory responsibility.
Investor portal activated
Closed common interest group (mailing list, supporters, or defined community) gains access. All communications are logged and compliance-scanned. Threshold monitoring is live.
Raise, report, renew
Ongoing compliance monitoring, automated threshold alerts, investor communications management, and annual Trust Mark renewal. The platform stays with you through the lifecycle.
Human-in-the-loop, not human-in-the-way
AI does the repetitive, high-volume compliance work. Humans make the judgment calls. The combination scales without sacrificing integrity.