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 48 active competitors, including 12 funded and 2 that have exited. Its top competitors include companies like Model ML, Keye and Econodata.
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.
- Website
- diligencevault.com
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
2nd among 48 active competitors
Employee Count
72 as on May 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 | 8966062 | Series A | 6462921 | 3149269 | 4798339 | 8611179 |
View details of DiligenceVault's funding rounds and investors
DiligenceVault's founders and board of directors
Founder? Claim ProfileThe founders of DiligenceVault is Monel Amin.
Here are the details of DiligenceVault's key team members:
- Monel Amin: Founder of DiligenceVault.
View details of DiligenceVault's Founder profiles and Board Members
DiligenceVault's employee count trend
DiligenceVault has 72 employees as of May 26. Here is DiligenceVault's employee count trend over the years:
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DiligenceVault's Competitors and alternates
Top competitors of DiligenceVault include Model ML, Keye and Econodata. Here is the list of Top 10 competitors of DiligenceVault, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Model ML 2023, San Francisco (United States), Series A | AI-powered research and due diligence tool for businesses | $87.5M | 56/100 | |
2nd | DiligenceVault 2014, New York City (United States), Series A | SaaS Solution for Due-Diligence Process | $5.97M | 51/100 | |
3rd | Keye 2021, New York City (United States), Seed | Platform offering subscription marketing solutions for enterprises | $5.65M | 50/100 | |
4th | Database for private companies | $88.5K | 49/100 | ||
5th | EquiDeFi 2021, New York City (United States), Seed | Provider of software streamlining private capital offerings for issuers and investors | $34K | - | 44/100 |
6th | Minerva Intelligence 2019, Toronto (Canada), Funding Raised | Provider of an AI-based solution for due diligence and social network analysis | - | 39/100 | |
7th | AUM 13F 2019, United States, Funding Raised | Due diligence tools for asset managers | - | - | 39/100 |
8th | Dili 2023, New York City (United States), Seed | AI-powered diligence platform for private equity and venture capital deal teams to make data-driven investment decisions | - | 39/100 | |
9th | ToltIQ 2023, New York City (United States), Series A | Developer of artificial intelligence software for private equity due diligence | $12M | 37/100 | |
10th | Automated expense tracking platform | $1.6M | 36/100 |
Looking for more details on DiligenceVault's competitors? Click here to see the top ones
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
Media has covered DiligenceVault for a total of 6 events in the last 1 year, 5 of them have been about company updates and 1 about partnerships.
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Mentenova Modernises Manager Research with DiligenceVaultNewswire•Jun 03, 2025•Mentenova, DiligenceVault
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Cardano Digitises Asset Manager Due Diligence With DiligenceVaultACCESSWIRE•Sep 07, 2023•DiligenceVault, Cardano
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