← Back to Problem

Investment Scheme Verification Bureau (ISVB) — Licensed Investigative Service

A licensed investigative service that conducts rapid due diligence on investment schemes before investors commit capital. Clients submit scheme details (prospectus, company registration, contact info, promised returns); ISVB investigators cross-reference regulatory databases, verify corporate registration with Taiwan's Ministry of Economic Affairs, conduct background checks on principals via public records and court filings, and flag red-flag patterns (spoofed addresses, unlicensed operators, offshore shell structures). Delivers a 5-10 page written report within 5 business days with a binary 'Proceed with Caution' or 'High Risk' rating and specific findings.

SERVICE

42 weeks • 70% confidence

Value Proposition

Beats existing solutions because it combines human investigative rigor (not automated screening) with access to Taiwan-specific regulatory rails (FSC, TWSE, MOEA databases) that retail investors cannot access; provides legal liability protection (ISVB carries E&O insurance, so investors have recourse if they rely on a report); and operates at the point of maximum decision friction—BEFORE money moves, not after.

Target Audience

Mid-to-high-net-worth individual investors (TWD 1M+ liquid assets) and family offices in Taiwan who are evaluating unlisted securities, private equity, or alternative investments

Key Features

  • Cross-reference with FSC (Financial Supervisory Commission) licensed entity database in real-time
  • Verification of corporate registration and beneficial ownership via MOEA company database
  • Court record search for fraud convictions or civil judgments against scheme principals
  • And more, with full implementation detail...

Tech Stack

Access to FSC, MOEA, and Taiwan court databases (via licensing agreements, not APIs) Simple intake CRM (Airtable or Notion for case management) Document generation tool (Google Docs or Word templates for reports) VPN and secure file-sharing (Tresorit or Sync.com for client confidentiality)
🔒

Unlock the full solution

You're seeing a preview. Unlock the complete value proposition, every feature, the full tech stack, the monetization model, and the week-by-week build roadmap, plus a downloadable PDF.

Sign up free to continue

3 free solution credits on signup

🚀

The build plan is behind the wall

Subscribers get the full monetization model, pricing strategy, and the complete week-by-week roadmap to build this.

Sign up free

Original Problem

Taiwanese investors struggle to verify legitimacy of investment schemes and avoid financial fraud

Taiwanese investors are desperately seeking ways to authenticate investment opportunities and identify scams before losing money. Current solutions fail because fraudsters use sophisticated spoofing techniques, fake credentials, and misleading marketing that look legitimate to untrained eyes. People are turning to search trends and blogs seeking 'truth' about suspicious investment schemes, indicating they've already lost trust in official channels.

Score: 56.5%

Was this useful?