Investment due diligence, made visible · since 2017

We X-ray every opportunity before it reaches you

CHECK RAYS INVESTMENTS runs every opportunity through a rigorous multi-point scan — financials, management, market risk, and compliance — so what you see has already survived real scrutiny.

68% rejected after scanning Full reports, not summaries $150M+ cleared
opportunity_0148● scanning
Harbor Logistics Growth Fund
Financial Health — Clear
Management Track Record — Clear
!Market Risk — Caution
Legal & Compliance — Clear
Scan Score91/100
1,200+
Opportunities scanned
68%
Rejected after scanning
$150M+
Cleared for investment
9,400+
Investors
How We Scan

Four checks, every opportunity, no exceptions

Nothing gets listed until it clears all four — and what doesn't clear gets sent back or rejected outright.

01

Financial Health Scan

Revenue quality, debt load, and cash flow stability, checked line by line.

02

Management Track Record Scan

Prior outcomes, tenure, and any red flags in leadership history.

03

Market Risk Scan

Competitive pressure, demand trends, and concentration risk.

04

Legal & Compliance Scan

Structure, disclosures, and regulatory standing verified before listing.

Opportunities

What's currently cleared

Every listing shows its full Scan Score and exactly which checks came back clear versus flagged.

Logistics & Infrastructure

Harbor Logistics Growth Fund

Scan Score91/100
Financial Health
Management
!Market Risk
Compliance
Renewable Energy

Meridian Renewable Infrastructure

Scan Score84/100
Financial Health
Management
!Market Risk
Compliance
Consumer Brands

Northline Consumer Brands Note

Scan Score77/100
Financial Health
!Management
Market Risk
Compliance
Scan Report

Try the scan yourself

Adjust the inputs like an analyst would — the report on the right updates in real time.

78
Composite Scan Score
0 · Flag50 · Caution100 · Clear
Financial HealthClear
Management Track RecordCaution
Growth TrajectoryClear
Process

Four steps from scan to invested

The same sequence for every opportunity on the platform.

01

Browse Scanned Opportunities

Every listing has already passed our multi-point scan before it's shown to you.

02

Review the Full Report

Read the actual findings, not just a highlight reel of the good parts.

03

Invest with Confidence

Commit knowing exactly what's already been checked and what wasn't.

04

Track Ongoing Scans

We re-scan active investments periodically, not just once at listing.

Insights

Notes from our scanning desk

Short, practical reading on due diligence, written by the analysts who run these scans.

The Red Flags That Kill a Deal Before It Ever Gets Listed

Most rejections happen for a small, repeatable set of reasons. Here are the ones we see most often.

Read the article →

Why We Reject Roughly Two-Thirds of What We Review

A high rejection rate isn't a marketing line — here's what actually happens to the opportunities that don't clear.

Read the article →

How to Read a Risk Report Like an Analyst Does

Most people skim straight to the score. Here's what to actually look at first instead.

Read the article →
Reviews

What investors say

Feedback from investors who've used scanned reports to make a decision.

★★★★★

"Appreciated that the flagged item was actually explained, not just hidden behind an otherwise passing grade."

O
Owen R.
Platform investor
★★★★★

"The management scan caught something my own research had completely missed. That alone justified using the platform."

I
Ines D.
Platform investor
★★★★☆

"Wish the reports were a bit shorter, but I'd honestly rather have too much detail than too little."

M
Marcus T.
Platform investor
FAQ

Answers to common questions

What happens to opportunities that fail the scan?

They're either sent back for corrections or rejected outright — roughly two-thirds of what we review never gets listed.

Do you re-check investments after they're listed?

Yes, active investments are periodically re-scanned so material changes get surfaced, not just the picture at listing.

Is a high Scan Score a guarantee?

No. A high score reflects what our process has verified so far — it reduces certain risks but does not eliminate investment risk entirely.

Can I see a full sample report before investing?

Yes, a full sample report is available on request so you know exactly what a scan actually covers.

Ready to see what's already been cleared?

Browse scanned opportunities and read the full findings before you commit anything.

Browse Scanned Opportunities