# DiligenceVault

> DiligenceVault is a New York-based fintech company that runs a cloud, AI-native platform for investment due diligence. Founded in 2014 by former Citi risk head Monel Amin, it replaces the manual world of PDFs, spreadsheets and email with a connected system where asset allocators and asset managers exchange DDQs, RFPs, operational due diligence reviews, ESG data and Form ADV monitoring. The platform connects a network of more than 20,000 managers and tens of thousands of users across 150-plus countries, and is backed by Goldman Sachs Growth Equity.

- **Founded:** 2014
- **Headquarters:** New York, New York, United States
- **Founders:** Monel Amin (Founder & CEO)
- **Team size:** ~70 employees
- **Products:** DDQ & Manager Research, Operational Due Diligence (ODD), RFP / DDQ Content Management (DV Pulse), DV Assist (Generative AI), Form ADV Monitoring
- **Notable:** Raised a Goldman Sachs-led Series A (~$6M) in 2019 - Goldman's Growth Equity team taking a strategic minority stake., Built a network of 20,000+ managers and tens of thousands of users across 150+ countries., Launched DV Assist generative AI module in 2024 with human-in-the-loop review and audit trails.

## Products & services

- **DDQ & Manager Research** — Digital due diligence questionnaires with pre-built industry standards (AIMA, ILPA, INREV, PRI, ICI and 20+ others), structured Q&A, documents, AUM and performance organized across firm, strategy and product hierarchies.
- **Operational Due Diligence (ODD)** — One system for manager research, ODD, compliance, ESG and ADV monitoring across an allocator's portfolio.
- **RFP / DDQ Content Management (DV Pulse)** — A connected content library, AI autofill and collaboration tools that let IR teams respond to RFPs and DDQs faster without starting from scratch.
- **DV Assist (Generative AI)** — AI module embedded across every workflow - DDQ autofill, document processing and IC memo generation - with human review and an audit trail at each step.
- **Form ADV Monitoring** — Real-time monitoring of manager Form ADV filings, including structured advisor profiles, ownership and DRP alerts, and AI-analyzed Part II brochure change tracking.
- **Industry Exchange / Manager Network** — A network connecting 20,000+ managers with allocators for inbound requests, proprietary and industry DDQ distribution.

## Achievements

- Raised a Goldman Sachs-led Series A (~$6M) in 2019 - Goldman's Growth Equity team taking a strategic minority stake.
- Built a network of 20,000+ managers and tens of thousands of users across 150+ countries.
- Launched DV Assist generative AI module in 2024 with human-in-the-loop review and audit trails.
- Recognized in the WealthTech 100.
- Ships 20+ pre-built industry-standard questionnaires (AIMA, ILPA, INREV, PRI, ICI and more).

## Latest updates

- **2024** — Launched the DV Assist generative AI module for DDQ autofill, document processing and IC memo generation.
- **2023** — Rolled out real-time Form ADV monitoring with AI-analyzed brochure change tracking.
- **2021** — Launched a full multilingual user interface to serve its global user base.

## Links

- Website: https://diligencevault.com
- LinkedIn: https://www.linkedin.com/company/diligencevault
- Twitter/X: https://twitter.com/diligencevault
- Facebook: https://facebook.com/diligence.tech/

---

Profile page: https://yespress.io/diligencevault
Published by YesPress — https://yespress.io
Last updated: 2026-07-21