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.
- 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
10th among 325 active competitors
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 |
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 67 employees as of Aug 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 SeedLegals, Teamshares and Model ML. 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 | SeedLegals 2017, London (United Kingdom), Series A | Provider of deal management software | $6.11M | 64/100 | |
2nd | Teamshares 2018, Brooklyn (United States), Public | Solutions to sell small businesses | $245M | 64/100 | |
3rd | Model ML 2023, San Francisco (United States), Series A | AI-powered research and due diligence tool for businesses | $100M | 60/100 | |
4th | Finalis 2020, San Francisco (United States), Seed | Provider of a dealmaking platform with compliant workflows and a dealmaker network | $10.7M | 59/100 | |
5th | Axial 2010, New York City (United States), Series C | Online platform for small business M&A | $33.6M | 59/100 | |
6th | DFIN 2016, Chicago (United States), Public | Regulatory filing & reporting solutions provider | - | - | 57/100 |
7th | DealCloud 2010, Charlotte (United States), Acquired | Deal-flow management tools for alternative investment industry | $10.1M | 56/100 | |
8th | Financial planning and advisory platform | $3.4M | 52/100 | ||
9th | Marquee Equity 2016, Noida (India), Series A | Provider of fundraising solutions, documentation, deal origination, and mergers and acquisitions | $3.8M | 52/100 | |
10th | DiligenceVault 2014, New York City (United States), Series A | SaaS Solution for Due-Diligence Process | $5.97M | 51/100 |
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 5 events in the last 1 year, 3 of them have been about company updates and 2 about partnerships.
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DiligenceVault Launches DV Assist 2.0 with Applied AI for Institutional DiligenceNewswire•Jul 28, 2026•DiligenceVault
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DiligenceVault Expands Form ADV Monitoring with AI-Powered Brochure Change IntelligenceAccess Newswire•Jul 14, 2026•DiligenceVault
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DiligenceVault Launches Full Multilingual User Interface, Enhancing Global CollaborationNewswire•Jul 22, 2025•DiligenceVault
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DiligenceVault Launches Blaze Standard Data Layer for Asset Management Due DiligenceNewswire•Jul 15, 2025•DiligenceVault
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DiligenceVault Unveils Blaze Standard Data Layer to Solve the Asset Management Industry’s Billion-Dollar Due Diligence Problem
Access Newswire•Jul 15, 2025•DiligenceVault
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Mentenova Modernises Manager Research with DiligenceVaultNewswire•Jun 03, 2025•Mentenova, DiligenceVault
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