DiligenceVault
HQ Address
1230 6th Ave, 15th Floor, New York, NY 10020, United States
Website Address
Business introduction
Making due diligence possible for all
Remove dependency on manually intensive, error-prone, and expensive due diligence processes
We believe in the power of digital, the strength of an ecosystem, and the ability of technology to transform businesses and outcomes
DiligenceVault was founded in 2014 by Monel Amin, who was previously the Head of Liquid Investments, Alternative Assets, and Investment Risks at Citi. Having lived through the pain points, she, along with other industry professionals has created this company with a vision to solve the issue of the cumbersome and manually intensive due diligence process.
DiligenceVault Solutions
Asset Manager Platform
Focus on quality of content, rather than data entry and storage Scale and accelerate investor relations. Replace manually intensive copy and paste exercise with our NLP algorithms in answering RFIs / RFPs / DDQs and periodic investor requests. Make internal approvals easy Collaborate with your legal, compliance and product SMEs to simplify information......
business needs
view solutionInvestor Platform
Structure your data with Digital DDQs, RFPs, RFIs, Surveys Leverage digital questionnaires including your custom or AIMA, ILPA, INREV, PRI and AITEC standards to create a structured data source from your existing investment manager partners and prospects. Centralize your manager research and due diligence Transform information traditionally stored in shared drives and emails, into actionable......
business needs
view solutionRegulatory / ADV Platform
Powerful sourcing & analytics Leverage ADV filings for manager sourcing and benchmarking. Build dashboards, analyze service providers, and identify key risk areas. User-friendly research platform Access simple, yet effective advisor profiles, private fund listings, and private fund profiles. Configure materiality threshold for filing changes. Track historical changes between any two dates. Timely email alerts Free......
