Dacxi Verify

The AI-native compliance system for regulated crowdfunding.

Built on a knowledge base made specifically for crowdfunding, Dacxi Verify navigates the compliance complexity so your team can get deals to market faster. More deals, better founders, more engaged investors.

app.dacxiverify.com
Riverside Quarter
Bond · debt instrument
Not ready
Validator Report · ECSPR_KB v1.3 · 4 findings
BlockingFinancials do not reconcileconf 0.82
BlockingDisclosure gapECSPR Art. 23(1)
BlockingTerm sheet vs KIIS mismatchconf 0.91
Not assessedRisk-section completenessnot assessed
Awaiting human sign-off · compliance officer
For ECSPR platforms · real estate and debt EU-resident, Frankfurt Human sign-off on every decision Model-agnostic

Built to the standards a regulated deal demands.

Building to EU AI Act Art. 12 · 13 · 14EU-resident processing, FrankfurtCited, never invented
Which seat are you in?
I run the platform

More deals live, more choice for investors.

Move more campaigns to live and cut the hours and cost of deal preparation, so your team spends less time on compliance admin and more on founders and investor experience.

See the business case →
I run compliance

AI you can defend to your regulator.

Cited, confidence-scored findings your team signs off, with a record built for the questions an audit asks.

Read Trust & Governance →
The honest question

Your team already runs deals through AI. Can you prove what it checked?

The question is not whether you use AI. It is whether what it does is cited, signed off by a named person, defensible to your regulator six months later, and built for crowdfunding rather than general-purpose.

See how we are different →
01 · The problem

Getting a deal ready is slow, and the whole deal team pays for it.

Inbound deals arrive incomplete: missing disclosures, inconsistent financials, no two alike. The deal team chases documents by email and tracks what is present and what is missing across folders and spreadsheets, while the timeline slips. Every gap is found by hand.

When deals reach market later, investors have less to choose from, log in less often, and engagement on your platform falls. More live deals means more variety, and more reason for investors to come back.

"Inbound deals arrive pretty much incomplete. Missing disclosures, inconsistent financials."

Platform conversation

"Every project is individual. There is no project like the other."

Platform conversation

"Compliance takes up 15 to 25% of the cost of a deal in some cases."

Platform conversation
02 · How it works

One workflow, from a messy deal pack to a record your team can trust.

The same path for every deal, whether you connect your systems or answer as you go. The assistant prepares the work. Your team makes every call.

01

Create the deal

Start from your pipeline or from scratch. The assistant classifies it and proposes the deal type in one line.

02

Add the documents

Upload the pack, or answer as you go. No connection needed for the first deal.

03

Run the checks

Nine categories of regulatory and due-diligence checks. Every result cites the rule behind it.

04

Get the report

A structured record: what passed, what failed, what was not assessed, each finding cited and ready to act on.

Watch the assistant run a real deal.

This is the validation engine itself, not a screen recording. It works through the deal, cites the rule behind every check, and flags what needs a person.

Riverside logistics park, senior debt Debt · Real Estate · ECSPR · EU
01 Issuer verificationpending
02 Regulatory eligibilitypending
03 Deal termspending
04 Documents & disclosurepending
05 Corporate authoritypending
06 Financial reviewpending
07 Asset & collateralpending
08 Payments & escrowpending
09 Platform compliancepending
Starting checks ECSPR art. 23 · KIIS
Documents, classified
Information sheet (KIIS).pdfdisclosure
Audited accounts 2025.pdffinancials
Board resolution.pdfauthority
Security deed.pdfcollateral
A record, ready for a regulator
Checked againstECSPR pack v3.1
Passed6 categories
Needs you2 findings
Not assessed1 (waived)
Every findingcited

A live example. No two deals look the same.

Cited, never invented. Generic AI can hallucinate a citation, inventing a rule that was never there, or skip a section without telling you. Dacxi Verify is built so it cannot. Every check resolves to a specific rule in our crowdfunding knowledge base, and if it cannot verify a finding, it says "not assessed."

03 · The benefits

What your platform gains.

Make your compliance team feel ten times bigger, without lowering the bar your regulator sets.

Operational efficiency

Days, not weeks

The assistant completes the deal preparation in a same-session pass. It returns a clear, structured validation report: compliance and regulatory issues, deal terms, document checks, a confidence score, and blocked, partial or passed items, putting your team in control. More deals published, greater variety for your investors, greater revenue.

Audit trail

Audit-ready by default

Trust is not a feature here, it is the thing you are buying. Every finding shows what changed, why it changed, the evidence used, and who approved it. Each one is cited to source, confidence-scored and logged, so a regulator's question six months later already has an answer.

Maintained, not bolted on

We build and maintain the assistants

Not a wrapper on a chatbot. We did the hard part: a human-verified, crowdfunding-specific knowledge base that stays current as the rules change, accuracy monitored against a qualified human baseline, and an automatic stop if a hallucinated citation is ever found.

Where this is going

Today's efficiency, tomorrow's network.

Stage 01 · Today

The assistants support and accelerate

Working alongside your team on your own historic and live campaigns. Your team in control, your data in your domain.

Stage 02 · Next

A portable record

A regulator-readable record of what your AI did and who signed off, ready to travel.

Stage 03 · The network

Connected funding

Co-list deals across borders with regulators and partners, sharing deal due diligence to reduce duplicative effort, streamline collaboration and increase speed to market.

On the roadmap
Meridian Foods, corporate bondvalidating
Meridian Foods AG
Debt · Bond · Small Business · ECSPR€1,500,000
19 fields imported · 2h agoAR
Nordic Wave Marine, secured bondready for sign-off
Nordic Wave Marine ApS
Debt · Bond · Small Business · ECSPR€800,000
sign-off requested · 1d agoARMC
Cobalt Cycles, working-capital notescomplete
Cobalt Cycles S.A.
Debt · Promissory Note · ECSPR€1,200,000
record finalised · 1d agoMC

Shown for direction. The first release covers the core loop above.

The six-week pilot

See it on a real deal.

Run Dacxi Verify against your own historic, cancelled, or near-live deals. Free for six weeks. Zero integration, no IT lift.

Apply for a pilot
Evidence pack
Riverside Quarter
ECSPR_KB v1.3 · 4 findings
12 Jun 2026
Human sign-off · compliance officer