Castle Hall
HQ Address
1080 Côte du Beaver Hall, Suite 904, Montreal, QC H2Z 1S8, Canada
Website Address
Business introduction
Transform Your Due Diligence
Castle Hall helps our clients move up the diligence value chain. Make better investments with DiligenceExchange, the investment industry’s largest due diligence database
Castle Hall is the investment industry's largest dedicated due diligence provider, now in our 17th year of operations.
Castle Hall works with more than 100 clients to conduct institutional quality due diligence across all asset classes.
Castle Hall Solutions
CyberSecurityDiligence
In Castle Hall’s discussions with asset owners, we have heard new concerns around cyber: Beyond the basics, how do I know which cyber questions to ask - and what do I make of the responses? How do I assess, manage and monitor cyber risks across my portfolio of external managers? As an asset......
business needs
view solutionDiligenceExchange
Every investor has higher value questions, specific to their organization, which influence their investment decision. But core diligence questions - the manager / GP's corporate structure, systems used, the compliance officer’s bio - are the same for all allocators. Multiple investors asking for the same information, but in slightly different......
business needs
view solutionESGDiligence
Environmental, Social, Governance (“ESG”) investing is a rapidly growing area of focus for investors. Investors are especially wary of “greenwashing”, when an asset manager exaggerates the extent of ESG integration in their investment strategy. Manager supplied ESG data is a great start, but self-reported, unverified information should clearly be subject to......
business needs
view solutionOpsMonitor
ODD used to be about the "report", prepared when a new manager was onboarded, and then potentially refreshed every 2-3 years. This legacy approach to ODD has now been superceded by active, ongoing manager monitoring. OpsMonitor offers investors a consistent, auditable monitoring platform, capturing changes at the manager and fund level......
business needs
view solutionOpsReview
Since 2006, Castle Hall has worked with institutional investors, fund of funds, family offices and endowments and foundations worldwide to conduct operational due diligence on their behalf. At the DiligenceProfessional level, Castle Hall offers two services which support investors as they allocate to new asset managers and then monitor their existing......
business needs
view solutionReputational Due Diligence
Before allocating capital to a new asset manager, Castle Hall's Reputational Due Diligence profiles allow rapid, cost effective validation of manager reputational risk - across a full suite of public records including regulatory filings, legal databases, sanctions, bribery and corruption, and politically exposed person watchlists. Each RDD profile also includes......
