DiligenceVault

New York, United States Founded: 2014 • Age: 12 yrs
SaaS solution for due-diligence on fund structures is offered.
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About DiligenceVault

DiligenceVault is a company based in New York (United States) founded in 2014.. DiligenceVault has raised $5.97 million across 1 funding round from investors including Goldman Sachs. DiligenceVault offers products and services including DiligenceVault Platform, RFP Automation, and ESG Data Management. DiligenceVault operates in a competitive market with competitors including aiFlow, Model ML, Econodata, SignalX and Dili, among others.

  • Headquarter New York, United States
  • Sectors
    Technology
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Diligence Vault (India) Private Limited
  • Date of Incorporation 11 Jan, 2024
  • Jurisdiction Thane, Maharashtra, India
Operational Areas
Technology → Marketing, Adtech & Commerce Technology
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $5.97 M (USD)

    in 1 rounds

  • Latest Funding Round
    $5.97 M (USD), Series A

    Oct 17, 2019

  • Investors
  • Employee Count
    Employee Count
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Products & Services of DiligenceVault

DiligenceVault offers a comprehensive portfolio of products and services, including DiligenceVault Platform, RFP Automation, and ESG Data Management. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Secure platform for manager research and monitoring in assets

Tools to efficiently respond to RFPs and investor queries

System for collecting and reporting ESG metrics accurately

People of DiligenceVault
Headcount 10-50
Employee Profiles 25
Board Members and Advisors 9
Employee Profiles
People
Shrey Shah
Full Stack Engineer
People
Nitin Khosla
CTO
People
Minal Kumar
Team Lead
People
Kashish Sonpal
Associate Product Manager

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Board Members and Advisors
people
Luke Dixon
EMEA Partner
people
Nina Tannenbaum
NA Partner
people
Steve McGuinness
Senior Advisor
people
Paul Umbrazunas
Australia Partner

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Funding Insights of DiligenceVault

DiligenceVault has successfully raised a total of $5.97M through 1 strategic funding round. The most recent funding activity was a Series A round of $5.97 million completed in October 2019. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 1
  • Last Round Series A — $6.0M
  • First Round

    (17 Oct 2019)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Oct, 2019 Amount Series A - DiligenceVault Valuation Goldman Sachs
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in DiligenceVault

DiligenceVault has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Goldman Sachs. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Investor Description Founded Year Domain Location
Investment banking services are delivered across multiple financial sectors.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by DiligenceVault

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - DiligenceVault

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Diligencevault Comparisons

Employees
+
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Competitors of DiligenceVault

DiligenceVault operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as aiFlow, Model ML, Econodata, SignalX and Dili, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

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domain founded_year HQ Location
AI-powered research and due diligence tool for businesses
domain founded_year HQ Location
A cloud-based database of private company information is maintained.
domain founded_year HQ Location
AI-driven platform for due diligence and risk intelligence is developed.
domain founded_year HQ Location
AI-powered diligence platform for private equity and venture capital deal teams to make data-driven investment decisions
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Frequently Asked Questions about DiligenceVault

When was DiligenceVault founded?

DiligenceVault was founded in 2014 and raised its 1st funding round 5 years after it was founded.

Where is DiligenceVault located?

DiligenceVault is headquartered in New York, United States. It is registered at New York, New York, United States.

Is DiligenceVault a funded company?

DiligenceVault is a funded company, having raised a total of $5.97M across 1 funding round to date. The company's 1st funding round was a Series A of $5.97M, raised on Oct 17, 2019.

What does DiligenceVault do?

DiligenceVault was founded in 2014 and is headquartered in New York, United States. A SaaS-based platform is provided by the company to streamline due-diligence processes for fund structures, such as hedge funds, private equity funds, and alternative mutual funds. Customized templates and analytics tools are included in the offerings. Solutions for facilitating information exchange in investment management are also available, targeting the financial services sector.

Who are the top competitors of DiligenceVault?

DiligenceVault's top competitors include Econodata, aiFlow and Model ML.

What products or services does DiligenceVault offer?

DiligenceVault offers DiligenceVault Platform, RFP Automation, and ESG Data Management.

Who are DiligenceVault's investors?

DiligenceVault has 1 investor. Key investors include Goldman Sachs.

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