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DiligenceVault - About the company

DiligenceVault is a series A company based in New York City (United States), founded in 2014 by Monel Amin. It operates as a SaaS Solution for Due-Diligence Process. DiligenceVault has raised $5.97M in funding from Goldman Sachs. The company has 325 active competitors, including 45 funded and 13 that have exited. Its top competitors include companies like SeedLegals, Teamshares and Model ML.

Company Details

DiligenceVault provides a SaaS-based solution for simplifying due-diligence on fund structures including hedge funds, private equity funds, and alternative mutual funds. It offers customized templates and analytics solutions. It also offers solutions for investment management information exchange.
Social
X
Key Metrics
Founded Year
2014
Location
New York City, United States
Stage
Series A
Total Funding
$5.97M in 1 round
Latest Funding Round
Investors
Ranked
Employee Count
67 as on Aug 31, 2026
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DiligenceVault's funding and investors

DiligenceVault has raised a total funding of $5.97M over 1 round. Its latest funding round was a Series A round on Oct 17, 2019 for $*****. 1 investor participated in its latest round. DiligenceVault has 1 institutional investor.

Here is the list of recent funding rounds of DiligenceVault:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Oct 17, 2019
7370335
Series A
9902749
3958575
7815668
7724367
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DiligenceVault's founders and board of directors

Founder? Claim Profile
The founders of DiligenceVault is Monel Amin.
Here are the details of DiligenceVault's key team members:

DiligenceVault's employee count trend

DiligenceVault has 67 employees as of Aug 26. Here is DiligenceVault's employee count trend over the years:
Employee count trend for DiligenceVault
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DiligenceVault's Competitors and alternates

Top competitors of DiligenceVault include SeedLegals, Teamshares and Model ML. Here is the list of Top 10 competitors of DiligenceVault, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for SeedLegals
SeedLegals
2017, London (United Kingdom), Series A
Provider of deal management software
$6.11M
64/100
2nd
Logo for Teamshares
Teamshares
2018, Brooklyn (United States), Public
Solutions to sell small businesses
$245M
64/100
3rd
Logo for Model ML
Model ML
2023, San Francisco (United States), Series A
AI-powered research and due diligence tool for businesses
$100M
60/100
4th
Logo for Finalis
Finalis
2020, San Francisco (United States), Seed
Provider of a dealmaking platform with compliant workflows and a dealmaker network
$10.7M
59/100
5th
Logo for Axial
Axial
2010, New York City (United States), Series C
Online platform for small business M&A
$33.6M
59/100
6th
Logo for DFIN
DFIN
2016, Chicago (United States), Public
Regulatory filing & reporting solutions provider
-
-
57/100
7th
Logo for DealCloud
DealCloud
2010, Charlotte (United States), Acquired
Deal-flow management tools for alternative investment industry
$10.1M
56/100
8th
Logo for Datia
Datia
2019, Stockholm (Sweden), Acquired
Financial planning and advisory platform
$3.4M
52/100
9th
Logo for Marquee Equity
Marquee Equity
2016, Noida (India), Series A
Provider of fundraising solutions, documentation, deal origination, and mergers and acquisitions
$3.8M
52/100
10th
Logo for DiligenceVault
DiligenceVault
2014, New York City (United States), Series A
SaaS Solution for Due-Diligence Process
$5.97M
51/100
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DiligenceVault's Investments and acquisitions

DiligenceVault has made no investments or acquisitions yet.

Reports related to DiligenceVault

Here is the latest report on DiligenceVault's sector:

News related to DiligenceVault

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Media has covered DiligenceVault for a total of 5 events in the last 1 year, 3 of them have been about company updates and 2 about partnerships.
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Channel Diligence Partners with DiligenceVaultAccess Newswire•Aug 17, 2026•DiligenceVault
•
Mentenova and SEI Partner for Global Equity InvestmentsBenzinga•Sep 16, 2025•SEI, DiligenceVault
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