due-diligence

(39)
Company
TDI and the Art of the Deal You Don’t Make
Enterprise · Saas · Ai

TDI and the Art of the Deal You Don’t Make

A promising investment can survive a bad headline and fail a quiet inquiry. TDI sells the research, judgment and software that help businesses tell the difference.

risk-intelligence · due-diligenceRead →
Company
HappyCo and the expensive art of doing things twice
Saas · Enterprise · Ai

HappyCo and the expensive art of doing things twice

A missing inspection record started HappyCo. Its bigger bet is that apartment maintenance gets cheaper when the people doing the work stop having to chase the information.

proptech · multifamilyRead →
Company
PropLogix and the House That Wasn’t Quite Paid For
Enterprise · Saas · Fintech

PropLogix and the House That Wasn’t Quite Paid For

A mortgage can be paid off while its paperwork lives on. PropLogix built a business around the awkward gap between a real estate closing and a property’s clean bill of health.

real-estate · title-supportRead →
Company
The Most Interesting Company Is the One Behind the Company
Enterprise · Saas

The Most Interesting Company Is the One Behind the Company

WireScreen turns scattered Chinese corporate records into a map of ownership, influence, and risk. Its bet is that the decisive fact about a business often sits several companies away.

china-risk-intelligence · corporate-ownershipRead →
Company
The Most Important Company You Never Hired
Ai · Saas · Enterprise

The Most Important Company You Never Hired

Every large company depends on an invisible city of outsiders. Certa built the traffic lights - then taught them which collisions deserve a human being.

third-party-risk-management · vendor-riskRead →
Company
VR Research reads the fine print before you sign
Enterprise

VR Research reads the fine print before you sign

A polished pitch can survive a meeting. Can it survive the county records office? VR Research turns public documents into pointed questions for investors, lawyers, and campaign strategists.

public-records · opposition-researchRead →
Company
Rockies Venture Club makes the pitch the beginning
Vc · Education

Rockies Venture Club makes the pitch the beginning

The Colorado angel network has built a business around what happens after the applause: teaching investors, checking the numbers, and assembling enough capital to make a deal.

angel-investing · venture-capitalRead →
Company
Arbolus wants the answers before the expert call
Enterprise · Saas · Ai

Arbolus wants the answers before the expert call

An expert network built a business around finding people to interview. Now Arbolus is turning their knowledge into a customer library - and making the live call earn its place.

expert-network · b2b-customer-intelligenceRead →
Company
Exiger Put the Supply Chain Under an X-Ray - Now It Wants to Tell You What Breaks Next
Ai · Saas · Enterprise

Exiger Put the Supply Chain Under an X-Ray - Now It Wants to Tell You What Breaks Next

The company began by helping banks survive regulatory scrutiny. A decade, several acquisitions and one decisive divestiture later, it is selling a more ambitious promise: see every hidden dependency before it becomes an expensive surprise.

supply-chain-risk · supplier-intelligenceRead →
Company
The 58-Year-Old Printer That Turned the Deal Room Into an AI Operating System
Saas · Enterprise · Ai

The 58-Year-Old Printer That Turned the Deal Room Into an AI Operating System

Datasite escaped the slow fade of financial printing by betting the company on one useful piece of software. Now it wants to own the entire private-market workflow - from finding a target to interrogating the deal room with AI.

virtual-data-room · m-and-a-softwareRead →
Company
The $1.5 Billion Data Room That Wants to Run the Whole Deal
Fintech · Saas · Enterprise

The $1.5 Billion Data Room That Wants to Run the Whole Deal

Intralinks helped replace couriers, binders and guarded rooms with a browser. Thirty years later, it is betting that security, workflow and AI can turn that original wedge into the operating system for high-stakes finance.

virtual-data-room · ma-softwareRead →
Company
CB Insights Turned a $100,000 PDF Into a Crystal Ball for Corporate Strategists
Ai · Saas · Enterprise

CB Insights Turned a $100,000 PDF Into a Crystal Ball for Corporate Strategists

The company started with a crisis-era survey, a clumsy name and a report priced far too cheaply. Its evolution into a 12-million-company intelligence system offers a sharp lesson in turning free insight into expensive software.

market-intelligence · private-company-dataRead →
Company
The $41 Million Closing Machine Hidden Inside Your Home Deal
Fintech · Enterprise

The $41 Million Closing Machine Hidden Inside Your Home Deal

OS National turned the least photogenic part of real estate - title, escrow and settlement - into a national operating system. Then a three-year customer paid $41 million to bring the machinery in-house.

title-insurance · real-estate-closingRead →
Company
The Company Private Equity Calls When the Clock Is Ticking
Marketplace · Enterprise · Ai

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.

private-equity · due-diligenceRead →
Company
The Firm That Says It Only Gets Paid When You Do
Vc · Fintech · Logistics

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.

private-equity · real-estate-syndicationRead →
Company
The Campus Club That Built a Private-Market Apprenticeship
Vc · Education · Fintech

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.

student-run-venture-capital · private-equity-advisoryRead →
Company
Before You Buy
Marketplace · Saas · Consumer

Before You Buy

Independent property reports and services from a vetted panel of experts.

proptech · property-inspectionRead →
Company
Landeed
Ai · Saas · Fintech

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.

proptech · land-recordsRead →
Company
Plutto
Fintech · Saas · Ai

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.

kyb · know-your-businessRead →
Company
YC World
Saas · Enterprise · Developer Tools

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.

osint · due-diligenceRead →
Company
Fair Supply
Saas · Ai · Climate

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.

esg · modern-slaveryRead →
Company
Capsa AI
Ai · Fintech · Saas

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.

capsa-ai · private-equityRead →
Company
DiligenceVault
Fintech · Saas · Ai

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.

due-diligence · ddqRead →
Company
Legora
Ai · Saas · Enterprise

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.

legal-ai · legaltechRead →
Company
Potloc
Saas · Ai · Enterprise

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.

market-research · consumer-insightsRead →
Company
GLG (Gerson Lehrman Group)
Enterprise · Saas · Marketplace

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.

expert-network · primary-researchRead →
Company
Allocate
Fintech · Saas · Ai

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.

private-markets · fintechRead →
Company
Maven Research
Marketplace · Saas · Enterprise

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.

expert-network · microconsultingRead →
Company
StandardC
Fintech · Ai · Saas

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.

cannabis-banking · compliance-softwareRead →
Company
BuildQ
Ai · Climate · Fintech

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.

buildq · ai-for-energyRead →