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DiligenceVault

FinTech SaaS for due diligence

Overview

DiligenceVault offers a cloud-based SaaS platform for institutional investors, asset managers, and financial advisors to collect, analyze, and report on due diligence and investment data. The system automates workflows using data analytics, AI, and machine learning, and includes ESG and impact-investing capabilities. It differentiates itself with end-to-end due-diligence workflow automation, integrated ESG features, and scalability for large professional clients across regions. Its goal is to streamline and standardize how professionals conduct due diligence and manage investments worldwide.

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About DiligenceVault

Simplify's Rating
Why DiligenceVault is rated
B-
Rated B on Competitive Edge
Rated B on Growth Potential
Rated C on Differentiation

Industries

Data & AnalyticsEnterprise SoftwareFintechAI & Machine Learning

Company Size

51-200

Company Stage

N/A

Total Funding

N/A

Headquarters

New York City, New York

Founded

2014

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Simplify's take

What believers are saying

  • Channel Diligence partnered in August 2026, expanding DiligenceVault into global ODD delivery.
  • Three major US banks adopted the platform in September 2025, proving enterprise traction.
  • Netwealth selected DiligenceVault in October 2024, validating regulated wealth-platform use cases.

What critics are saying

  • BlackRock, Addepar, and Carta can bundle diligence workflows into broader platforms by 2027.
  • Series A funding from 2019 signals limited capital against faster enterprise AI rivals.
  • If DV Assist output errors trigger compliance misses, buyers will freeze deployments and churn.

What makes DiligenceVault unique

  • DiligenceVault owns a niche network across 20,000+ asset managers and allocators.
  • Its July 2026 DV Assist 2.0 embeds governed AI into diligence workflows.
  • Blaze and Form ADV Monitoring turn scattered manager data into reusable institutional knowledge.

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Benefits

  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Wellness Program
  • Paid Vacation
  • Paid Sick Leave
  • Paid Holidays
  • Remote Work Options
  • 401(k) Retirement Plan
  • Company Equity

Growth & Insights and Company News

6 month growth

2%

1 year growth

2%

2 year growth

2%
Holland Mountain
Oct 23rd, 2026
Weekly news - week of october 19, 2026.

Weekly news - week of october 19, 2026. New & updated products. Altvia launches Investor Engagement Manager, an AI-native investor relations and fundraising solution that tracks changes across LP relationships and recommends next steps with source citations. Taghash launches Taghash Brain, an AI agent that lets fund teams query deals, portfolios and investor records and build live dashboards through conversation. Standard Metrics adds document search to its AI Analyst, pulling context from board decks, investor updates and financials with page-level citations. Vestberry launches customisable portfolio company dashboards, letting funds resize widgets or build their own. SUBSCRIBE launches a Transfers module that completes custom transfer forms from the Investor Passport and routes them for signature. Lighthouse launches Sequencer, which runs multi-step email and social outreach from inside the CRM and logs every reply and outcome on the record. DiligenceVault introduces DiligenceVault MCP, giving enterprise AI tools read-only access to relationships, DDQs and RFIs within existing permissions. Deal activity. LSEG to acquire Octus for $3.535 billion in cash, creating a leader across public and private credit solutions. Partnerships & integrations. Datasite partners with Hebbia so approved dealmakers can analyse live, permissioned data room content inside Hebbia with source citations. Allvue partners with Versana to bring agent loan data into Allvue Investment Accounting for CLO managers. Palico names DMX Partners a preferred legal partner for sellers on its LP secondaries platform. FactSet partners with Nasdaq Private Market to bring private company cap table data into FactSet Workstation. Canoe Intelligence partners with Landytech to deliver structured alternatives data into Sesame, Landytech's system of record for family offices. PitchBook makes its Data Premium Connector live in Harvey, giving legal teams financing history, terms and cap table details for precedent deals. Beauhurst launches an MCP connector for Claude, giving customers natural-language access to its company data. Harmonic joins Model ML's partnership network, giving Model ML users MCP access to search and enrich companies, people and investors. Treble Peak provides the infrastructure behind the LSEG Treble Peak Private Funds Platform, giving investors a smoother route into private markets. New clients. Chronograph selected by Agathos Management to power portfolio monitoring, including data collection, valuations and reporting. Capsa begins working with Touring Capital as the firm builds AI into its private capital workflows. Office & personnel. Ontra appoints Elsie Russell Brown as Chief Product Officer, based in its new New York office. Vendor research & whitepapers. Preqin reports mean headline buyout management fees fell for a fifth consecutive year to a record-low 1.65% for 2026-vintage funds, while direct lending fees reached a 10-year high of 1.50%. Awards. CAIS named Technology/Solutions Provider of the Year for Technology Integration at the 2026 Money Management Institute and Barron's Industry Awards. Canoe Intelligence wins Best Innovation in Alternative Investments and Private Markets at the 2026 Datos Insights Impact Awards for its Bloomberg PORT Enterprise integration. Did Holland Mountain Group forget something? Do you have vendor news to share? Holland Mountain Group want to know! Please reach out to Holland Mountain Group at [email protected] Thinking about your data and tech stack? Holland Mountain Group can help! Holland Mountain Group help LPs & GPs find the system, supplier or market data provider that is best-suited for their current and future needs. Get in touch with its team today. More PE stack news.

Holland Mountain
Oct 16th, 2026
Weekly news - week of october 12, 2026.

Weekly news - week of october 12, 2026. New & updated products. FIS has made its AML Investigations Agent, built with Anthropic, commercially available to US financial institutions. The first agent on the FIS Data & AI Platform covers alert triage, case investigation and SAR narrative preparation, with analysts in control of investigative and filing decisions. Datasite has launched Grata Intelligence, an agentic M&A workspace, and Datasite Connect, which lets approved AI assistants query live deal content within existing permissions. Grata Intelligence is available now and Datasite Connect follows on November 4. Carta has received CSSF authorisation as a licensed fund administrator in Luxembourg, allowing it to provide fund administration and transfer agency services directly. Attio has announced a hybrid architecture that combines the CRM with the power and scale of a database, helping customers run agents more effectively. DiligenceVault has launched the next iteration of its AI due diligence questionnaire, organised into seven groups from strategy and governance to data security and economics. VESTBERRY now lets users enter investment events into its platform via MCP, with a person confirming what is saved to the fund ledger. Partnerships & integrations. CB Insights has made a selection of its research available on the Bloomberg Terminal, alongside the public and private market data Terminal users already rely on. New clients. Chronograph has been selected by EOS Partners, a Munich-based mid-market private equity firm with €500 million in equity under management, to power portfolio monitoring across data collection, valuations and reporting. Office & personnel. CEPRES has opened a new office in Toronto to support its growing Canadian private markets footprint. Its Munich team has also moved into a new office. Vendor research & whitepapers. Canoe Intelligence reports that the 100 largest hedge funds returned 6.0% in H1 2026, behind 7.0% for all hedge funds, according to its Hedge Fund VIP Performance Report Q2 2026. PitchBook reports that US venture deal value reached $515.8 billion through Q3 2026, with Q3 cooling to $98.4 billion, according to the Q3 2026 PitchBook-NVCA Venture Monitor. FINTRX tracked 342 family office transactions in Q3, with technology and AI accounting for 140 of them, according to its Q3 family office analysis. Awards. Alkymi has won Most Innovative Use of AI in an Enterprise Data Management Initiative at the AI in Capital Markets Awards 2026. FINBOURNE has won Best AI-Based Solution for Data Management at the AI in Capital Markets Awards 2026. Oxane Partners has won Best AI Solution for Credit Risk Analysis at the AI in Capital Markets Awards 2026, for the second year in a row. Clearwater Analytics has won Best AI Solution for Quantitative Analysis and Risk Management at the AI in Capital Markets Awards 2026. Did Holland Mountain Group forget something? Do you have vendor news to share? Holland Mountain Group want to know! Please reach out to Holland Mountain Group at [email protected] Thinking about your data and tech stack? Holland Mountain Group can help! Holland Mountain Group help LPs & GPs find the system, supplier or market data provider that is best-suited for their current and future needs. Get in touch with its team today. More PE stack news.

Newswire
Jul 28th, 2026
DiligenceVault launches DV Assist 2.0, embedding applied AI across institutional diligence workflows.

DiligenceVault launches DV Assist 2.0, embedding applied AI across institutional diligence workflows. New release brings agentic automation, governed intelligence, enterprise connectivity, and reusable institutional knowledge to investment teams NEW YORK, NY, July 28, 2026 (Newswire.com) - DiligenceVault, the global diligence network and AI platform for asset allocators, wealth platforms, asset managers, and fund service providers, today announced DV Assist 2.0, the next generation of its AI capabilities for institutional diligence. DV Assist 2.0 is designed to help firms move from isolated AI experimentation to trusted AI embedded directly into the workflows teams use to review managers, analyze documents, monitor risk, respond to diligence requests, and support investment decisions. "The future of enterprise AI is not asking the same document the same questions repeatedly," said Ryan Wilding, AI Product Manager at DiligenceVault. "It is capturing how a firm evaluates risk, evidence, and disclosures once, and applying that institutional knowledge consistently across every relevant workflow." DV Assist 2.0 introduces agentic workflow automation, an integrated Review Agent, a governed Prompt Library, enterprise connectors, and applied AI for regulatory monitoring. The Prompt Library serves as the firm's AI blueprint, capturing approved instructions, review criteria, and institutional guidance that can be reused across teams and workflows. Rather than opening each document, prompting and chatting with AI, and recreating the same analysis, firms can define their approach once and apply it automatically across workflows. For example: * Asset managers autofill DDQs with their content library and alongside supporting documents stored in SharePoint * ODD teams automatically surface predefined illiquidity risks whenever a manager submits an offering document * Sustainability teams automatically map manager regulatory filings and EDI submissions to their ESG assessments * Legal teams review an LPA for investor rights relevant to a specific jurisdiction * Manager research teams generate governed investment committee memos from manager responses and source documents * Compliance teams monitor Form ADV Part 2 brochures, identify disclosure changes, explain their potential significance, and initiate follow-up These workflows reduce hours of manual searching and repeated AI interaction while improving consistency, efficiency, and governance. They also create a shared layer of institutional knowledge that can be applied across investment due diligence, operational due diligence, legal, compliance, tax, ESG, manager research, and investor communications. DV Assist 2.0 keeps users in control through defined review steps, approvals, source traceability, and human oversight. Client data remains isolated and is not used to train foundation models, while AI outputs remain connected to their underlying sources for review and auditability.

Associated Press
Jul 28th, 2026
DiligenceVault unveils DV Assist 2.0 with agentic AI for institutional investment workflows

DiligenceVault has launched DV Assist 2.0, an AI platform for institutional investment diligence workflows. The system features agentic workflow automation, a Review Agent, and a governed Prompt Library that captures approved instructions and review criteria for reuse across teams. The platform enables asset managers to autofill due diligence questionnaires, operational due diligence teams to identify risks in offering documents, and compliance teams to monitor regulatory filings. It also allows sustainability teams to map filings to ESG assessments and legal teams to review limited partnership agreements. The update aims to help firms embed AI into workflows for manager reviews, document analysis, risk monitoring, and investment decisions. Client data remains isolated and is not used to train foundation models, whilst AI outputs remain traceable to their sources for auditability.

Associated Press
Jul 14th, 2026
DiligenceVault launches AI tool to analyse Form ADV brochure changes for diligence teams

DiligenceVault has launched AI-powered change intelligence for Form ADV Part 2 brochures within its Form ADV Monitoring module. The capability is part of DV Assist 2.0, the company's next-generation AI suite for diligence and oversight workflows. The tool automatically alerts users when filings are updated, maintains brochure history, and uses AI to analyse changes. It classifies additions, removals and modified language, then generates plain-English summaries explaining the potential significance of each change. "A single material change can be buried inside a 74-page update, and overlooking it can create meaningful downstream risk," said Monel Amin, founder and CEO of DiligenceVault. The capability supports investment teams, operational due diligence professionals, compliance teams, and other industry stakeholders monitoring advisory firm disclosures.

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