due-diligence
(32)
The Company Private Equity Calls When the Clock Is Ticking
BluWave built an invite-only network of vetted specialists and matches buyout firms with the exact consultant, interim CFO, or diligence team they need - usually inside a day, usually for free.
The Firm That Says It Only Gets Paid When You Do
A Saint Paul private equity shop is betting that warehouses, refrigerated trucks and neighborhood restaurants - not startups - are where patient money still compounds. Its promise to investors is a structure where the firm wins only when they do.
The Campus Club That Built a Private-Market Apprenticeship
Georgetown students learn private equity and venture capital by doing the work - then trade that trained capacity for access, feedback and a closer look at how private markets actually operate.
Before You Buy
Independent property reports and services from a vetted panel of experts.
Landeed
Landeed is a Hyderabad-based proptech company building India's digital infrastructure for property intelligence. Its app and API let owners, agents, developers, lenders and lawyers pull encumbrance certificates, sale deeds, RTC, 7/12, Patta and other land records from dozens of state and federal sources in seconds, turning a slow, physical, middleman-heavy process into an instant, queryable search. Founded in 2022 by Sanjay Mandava, ZJ Lin and Jonathan Richards, it is a Y Combinator company serving over a million users across 24+ states.
Plutto
Plutto is a Santiago-based KYB (Know Your Business) and due diligence platform for Latin America. It lets financial services, procurement, legal and compliance teams verify and continuously monitor the businesses they work with - vendors, clients and partners - by pulling legal, financial, tax and labor data from 15+ official sources, screening against sanctions and PEP lists, and producing auditable, AI-summarized risk reports. What once took lawyers weeks and cost about $100 per client now runs in minutes for a few dollars per check.
YC World
YC World is a counterparty and corporate network risk investigation platform built by Ukrainian open-data developer YouControl. It consolidates official company records, ownership networks, sanctions lists, politically exposed persons and other risk signals across 80+ jurisdictions into a single searchable, graph-based workspace, helping compliance teams, investigators and law enforcement run AML, KYC and KYB checks and expose hidden ownership and sanctioned connections.
Fair Supply
Fair Supply is a Sydney-based ESG risk-intelligence SaaS company that maps global supply chains up to 10 tiers deep. Founded in 2019 by human rights lawyer Kimberly Randle and industrial mathematician Dr Arne Geschke, it uses a Multi-Regional Input-Output (MRIO) methodology across more than 60 billion mapped supply-chain connections to help companies and investors measure and manage modern slavery, Scope 1-3 carbon emissions, biodiversity and water-use risk. Dubbed the 'Google for ESG', it turns a supplier list and annual spend into auditable, regulation-aligned risk reports.
Capsa AI
Capsa AI is a London- and New York-based startup building an 'AI operating system' for private capital. Its platform indexes a firm's fragmented institutional knowledge - deal memos, emails, CRM notes and documents - and layers agentic AI across the fund lifecycle, from sourcing and due diligence to portfolio monitoring and back-office work. Founded in 2023 by Danyal Ozduzenciler and Callum Downie, the company raised an $18M Series A in June 2026 (about $20M total) to help private equity and private credit firms move faster and surface insights with full source traceability.
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.
Legora
Legora is a Stockholm-founded collaborative AI platform built for legal work. It helps lawyers research, review, and draft across complex matters, running inside familiar tools like Microsoft Word and Outlook. Formerly known as Leya, the company (founded 2023) serves tens of thousands of legal professionals at 1,000+ law firms and in-house teams across more than 50 markets, and crossed $100M in annual recurring revenue before raising a $600M Series D at a $5.6B valuation in 2026.
Potloc
Potloc is a Montreal-based market research technology company that runs an AI-powered, all-in-one survey platform built exclusively for management consulting and private equity firms. Founded in 2013 by HEC Paris graduates Rodolphe Barrere and Louis Delaoustre, the company pioneered social-media sampling to source hard-to-reach B2B and B2C respondents, and today handles the full research workflow - questionnaire design, sampling, live fieldwork monitoring, data-quality control, and AI-assisted analysis. Potloc has served 500+ global firms and collected hundreds of millions of survey responses across industries and geographies.
GLG (Gerson Lehrman Group)
GLG (Gerson Lehrman Group) is the world's largest expert network, connecting professionals - investors, corporations, consultancies and non-profits - with a marketplace of roughly one million vetted subject-matter experts. Through one-on-one phone consultations, surveys, roundtables, site visits and custom research, GLG turns a client's questions into direct conversations with people who have first-hand knowledge, wrapped in a compliance framework designed for regulated industries. Founded in 1998 and headquartered in New York, the firm operates in more than 20 cities worldwide and generates roughly $600 million in annual revenue.
Allocate
Allocate is a Palo Alto-based financial technology company building an intelligent operating system for private market investing. Its platform equips wealth advisory firms and institutional family offices with modern infrastructure to source, diligence, build, and manage private portfolios - spanning venture capital, private equity, and private credit - through a single interface. Founded in 2021 by longtime venture bankers Samir Kaji and Hana Yang, Allocate automates subscriptions, capital flows, and portfolio operations, and has scaled to billions of dollars on platform serving over 1,200 advisory firms and family offices.
Maven Research
Maven Research runs a microconsulting platform - an expert network that connects decision-makers with vetted industry professionals for on-demand phone consultations, expert interviews, surveys and B2B research panels. Founded in 2008 by Wyatt Nordstrom and Mark Platosh, Maven uses machine-learning-assisted matching plus human curation to source specialists for market research, investment due diligence and product decisions, pitching answers that arrive faster and cheaper than traditional consulting. The company also licenses OpenITM, a white-label internal talent marketplace that lets large organizations build private expert communities.
StandardC
StandardC is a San Francisco fintech that builds compliance and risk-management software for banks, credit unions and other financial institutions serving high-risk, cash-intensive industries - most notably cannabis-related businesses. Its AI-assisted platform bundles onboarding (ApplyC), KYC/KYB screening and continuous monitoring (MonitorC), GPS-verified virtual site inspections (VerifyC) and examiner-ready audit logging so smaller institutions can bank regulated sectors without drowning in manual BSA/AML work.
Monel Amin
Monel Amin is the founder and CEO of DiligenceVault, a New York based digital diligence platform used across the investment management industry. She built the company in 2014 after running risk oversight for liquid investments at Citi, where she watched analysts spend their best hours moving PDFs, spreadsheets and questionnaires through email. DiligenceVault raised a Series A led by Goldman Sachs Growth Equity in 2019 and now serves asset managers, allocators and consultants globally.
BuildQ
BuildQ is an AI-native software and services company for capital-intensive infrastructure - energy, data centers and real estate. Founded in 2024 by attorney and former renewable-energy operator Maryssa Barron, the platform centralizes a project's documents, financials and contracts, then uses AI to run due diligence, surface risks and obligations, and produce investor-ready memos and data rooms. The pitch, in Barron's words, is 'TurboTax for project finance': turn the slow, six-figure, thousand-page grind of financing a clean-energy project into something faster and cheaper. Less than a year after launch, BuildQ reported 300+ projects, 10+ gigawatts of capacity and $150M+ in deal flow on the platform.
Claira
Claira is a New York-based startup building an agentic AI platform for private markets. It embeds domain-native AI directly into deal workflows for private credit funds and financial institutions, automating document extraction, due diligence, deal capture, and analysis so investment teams can surface insights and put their own proprietary research to work. In June 2025 it raised a $7M seed round co-led by Barclays, Citi, and Reimagine Tech Ventures.
Parcha
Parcha is a San Francisco AI company building enterprise-grade AI agents that automate compliance and operations work for banks and fintechs. Founded in 2023 by former Brex leaders AJ Asver and Miguel Rios-Berrios, its Agent Hub platform lets compliance teams create, test, and deploy agents in minutes to run KYC/KYB reviews, enhanced due diligence, AML screening, and document verification - work that traditionally requires large operations teams. Backed by $5M in seed funding led by Kindred Ventures and Initialized Capital, Parcha counts fintechs like Bridge, Airwallex, Flutterwave, and Pipe among its users.
Pastel
Pastel builds agentic AI for banking operations, aimed at the regional, mid-tier, and community banks that most fintech innovation skips over. Its flagship platform, Sigma, deploys AI agents across customer onboarding, due diligence, fraud detection, anti-money laundering, screening, and executive reporting - trained on local data and regulations rather than retrofitted Western systems. Founded by Stanford graduate students and rooted in African markets, Pastel started as a small-business bookkeeping tool called Sabi before pivoting into compliance infrastructure for financial institutions.
AJ Asver
AJ Asver is the founder and CEO of Parcha, the San Francisco startup behind Grep, an AI 'expert engine' for serious business research and due diligence. A four-time founder, Oxford computer scientist and former DJ, he sold his first company to Google at 25, then built fintech products at Coinbase and Brex before spending six months teaching himself modern AI and launching Parcha in 2023 with a $5M seed round. Parcha cut its teeth automating compliance for fintechs like Airwallex and Flutterwave, then pivoted into Grep, pitched as 'the MacBook Pro of AI - a place where serious work gets done.'
Eric Woo
Eric Woo is the co-founder and CEO of Revere, a data platform that helps institutional allocators evaluate and manage emerging venture funds and other private-market assets. A UC Berkeley-trained mechanical engineer turned CFA charterholder, he spent more than 16 years as a limited partner before founding Revere - building emerging-manager programs at Top Tier Capital and Northgate Capital, then leading Institutional Capital at AngelList. He has helped allocate over $160 million into venture funds and co-investments and is widely regarded as a thought leader in the emerging-manager ecosystem, working to make venture underwriting less mystical and more measurable.
Maryssa Barron
Maryssa Barron is the founder and CEO of BuildQ, an AI-powered project intelligence platform for the energy sector that structures project data, automates due diligence, and accelerates clean energy financing and M&A. A Harvard graduate, Stanford-trained lawyer, and licensed D.C. attorney, she spent nearly a decade in renewable energy - pioneering early power purchase agreements and rising to COO at a global independent power producer - before building the tool she wished had existed. She founded BuildQ in 2024 while studying for the bar exam, won the 2025 AngelNV competition and over $1 million in funding, and within a year had grown the platform to 300+ projects, 10+ gigawatts of clean energy capacity, and over $150 million in deal flow.
Private Information (Detective Indonesia)
Private Information - operating as Detective Indonesia under PT. Periskop Integriti Indonesia - is a Jakarta-based private investigation and corporate intelligence firm that has been gathering field verified facts since 2002. It serves companies that cannot afford to make the wrong decision, offering background checks, brand protection and anti-counterfeit programs, surveillance, counter-surveillance, and mystery guest audits across Indonesia, backed by an international network and intelligence-grade confidentiality protocols.
Leonardo247
Leonardo247 is a cloud-based, mobile-first property operations and maintenance platform built for the multifamily real estate industry. Its software - often referred to as 'Leo' - pushes daily tasks, workflows, inspections, preventative maintenance and compliance procedures to onsite teams so nothing slips through the cracks. Founded in 2014 by industry veteran Daniel Cunningham after a building he managed lost hot water due to a missed maintenance step, the company now counts half of the nation's ten largest multifamily owners and operators among its customers and has appeared on the Inc. 5000 list of fastest-growing private companies.
Rogo
Rogo is a generative AI platform purpose-built for finance. Founded in 2021 by three former junior bankers, it trains finance-specific models and deploys autonomous AI agents - including its flagship agent Felix - to handle the slow, repetitive work of investment banking, private equity, and hedge funds: searching filings, building comparable-company analyses, drafting investment memos, generating Excel models, and running data-room diligence. More than 35,000 finance professionals at 250+ institutions use it, and a $160M Series D in April 2026 valued the company at roughly $2 billion.
yet2
yet2 is an open innovation and technology scouting firm that helps large corporations find external technologies, partners, and ideas to accelerate their R&D pipelines. Since 1999 it has run an online technology marketplace and a hands-on consulting practice that scouts, vets, negotiates, and closes technology deals across industries from chemicals and consumer health to aerospace and electronics. With offices in North America, Europe, and Asia, yet2 connects its corporate clients to a global network of innovators and a database of millions of technologies and unmet needs.
Hebbia
Hebbia is a New York-based enterprise AI company that builds Matrix, an agentic platform for analyzing huge volumes of documents. Instead of a single chatbot guessing at an answer, Matrix dispatches a swarm of AI agents across thousands of files - PDFs, spreadsheets, presentations, emails - and returns structured, fully cited answers in a grid. It is used by asset managers, investment banks, law firms and Fortune 100 companies to compress work that took analysts days into minutes. Founded in 2020 by Stanford PhD dropout George Sivulka, Hebbia raised a $130M Series B led by Andreessen Horowitz in 2024 at a reported $700M valuation.
Leonardo Bonanni
Leonardo Bonanni is the founder and CEO of Sourcemap, the supply chain mapping company he spun out of his PhD research at the MIT Media Lab. What began in 2008 as a 'Wikipedia for supply chains' became enterprise software that helps the world's largest brands in food, apparel, electronics, pharmaceuticals and automotive trace their products down to raw-material origins - tanneries, farms, mines and slaughterhouses. He testified before the US Senate and the French Senate on traceability, spoke at TEDxMilano, and has been named among the most influential people in business ethics.