Bad Actor Report Order
Complete the steps below to place your order.
Choose how you want to complete your request
Complete your Bad Actor Report order by either uploading a completed application or filling out the information directly on our website.
Upload a Completed Application
Best if you already have the information prepared
Download the InvestSecure Bad Actor Form, complete it offline, and upload the signed application to proceed with your order.
This option is commonly used when:
- The issuer or covered persons prefer to complete the form offline
- Multiple covered persons are involved
- Signatures are being collected outside the platform
The uploaded application will be used to conduct the Bad Actor screening.
Complete The Form Online
Enter the required issuer and covered person information directly on the InvestSecure platform.
A separate Bad Actor Report is generated for each entity and each covered person you include.
Bad Actor Reports are priced at $69.99 per report.
A separate report is generated and billed for:
- Each entity listed
- Each covered person added
Choose this option if:
- You want a step-by-step guided experience
- You are the issuer or an authorized representative
- You prefer electronic submission and signature
What You’ll Need
- Your name and email address
- Information for the individual(s) or entity being screened
- Delivery option (standard or expedited)
The uploaded application will be used to conduct the Bad Actor screening.
