goldman-sachs-backed
(2)
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.
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.