DiligenceVault

Private

New York City, New YorkFinTechhttps://diligencevault.com/

Last Round

Series A

Oct 23, 2019

Company Overview

DiligenceVault is a fintech company that provides a cloud-based, two-sided digital diligence platform for asset owners, investment allocators, and asset managers.

Sector

FinTech

Verticals

Wealth Management, Compliance & Risk, Vertical SaaS, RegTech, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS, Services & Consulting, Freemium

AI Layer

Application

Keywords

due diligence platformdue diligence automationinvestment due diligenceDDQ platformDDQ automationasset allocator softwareasset manager softwareRFP automationLP softwareGP softwareinvestor relations softwareRegTechoperational due diligenceAI for due diligencefundraising techWealthTechtwo-sided networkForm ADV monitoring

Historical Pricing

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Caplight Momentum Score

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DiligenceVault Comparables

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DiligenceVault comparables — related companies by embedding similarity
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DiligenceVault Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Series A	Oct 23, 2019
Accelerator	Jun 6, 2016

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Key People

Founding team and executive leadership

Monel Amin

Founder & CEO

Founding Team

DiligenceVault Investors

Notable investors and investment history

DiligenceVault investors
Investor	Rounds
Winton	Accelerator
Winton Labs	Accelerator

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Market signals

Structured signals derived from secondary market and firmographic data.

Nov 6, 2025
Monthly visitors increased 52% MoM, reaching 42.6K.
Oct 23, 2019
Round led by The Goldman Sachs Group

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DiligenceVault Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
Mock Valuation	Sign Up to view	Mock Valuation	Sign Up to view	Mock Valuation	Sign Up to view	Mock Valuation
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DiligenceVault Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersNew York City, New York

Employee Range70

Year Founded2014

Last FundingOct 23, 2019

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