Solution 04 · Investment & Partnership Diligence

Diligence used to take weeks.
Now it takes minutes.

VC, PE, and corp-dev teams screen deal targets, co-investors, and sales partners against the same graph — before the term sheet, not after the wire. The same engine that watches a compliance book watches a portfolio.

<5 min
Mean time to
a decision
90%
Reduction in
manual review work
DILIGENCE SNAPSHOT
Target & Principals
FOUNDERS
2 of 2 — prior companies verified
CAP TABLE
1 shared investor — 3 other portfolio cos.
SANCTIONS
Clear — 0 hits across principals
LEAK MATCH
None found
STATUS
Ready for term sheet review
The problem

Diligence is a bottleneck,
not a formality.

Deal velocity keeps rising while the diligence checklist stays the same — manual reference calls, one-off searches, and background checks that stop at the name on the deck. Hidden affiliations, undisclosed co-investments, and prior-company history rarely surface until after the check clears.

Target & founder screening

Sanctions, adverse media, and prior-company history on every named principal — not just the entity on the cap table. Resolved automatically, not requested from the founders.

Co-investor & syndicate mapping

Shared investors, board seats, and affiliations across your own portfolio surfaced before you commit — concentration risk you'd otherwise find out later.

Partnership & channel vetting

Before a reseller, channel, or joint-venture agreement, verify the counterparty's real ownership and standing — the same rigor a bank applies to a borrower.

Continuous portfolio monitoring

After close, the same graph keeps watching — portfolio companies and partners re-scored the moment something changes, not at the next board meeting.

Who it's for

Target segments

Venture capital
Founder and cap-table screening at speed, without slowing down the deal.
DEAL SCREENING
Private equity
Target-company and management screening ahead of LOI, plus ongoing portfolio monitoring.
PORTFOLIO MONITORING
Corporate development
M&A target and counterparty screening integrated into the existing deal workflow.
M&A DILIGENCE
Sales & partnerships teams
Vet a prospective enterprise customer or partner's real ownership before the contract is signed.
PARTNER VETTING
Channel & reseller programs
Screen and monitor resellers and channel partners across the whole program, not just at signup.
CHANNEL VETTING
Joint-venture counsel
Verify a JV counterparty's ownership and affiliations before structuring the agreement.
JV DILIGENCE
Get started

Run diligence at deal speed.

Sign up and run a sample deal or portfolio company through the graph — see what a standard check would have missed.

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