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DiligenceVault

DiligenceVault

Private
New York City, New YorkFinTechhttps://diligencevault.com

Last Round

Series A

Oct 23, 2019

Company Overview

DiligenceVault operates in FinTech and is based in New York City, New York. Its latest recorded funding round was a Series A round in October 2019.

DiligenceVault is a fintech company that provides a cloud-based, two-sided digital diligence platform for asset owners, investment allocators, and asset managers.

Sector

FinTech

Verticals

Compliance & Risk, Investment Platforms, RegTech, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS, Services & Consulting, Freemium

AI Layer

Application

Historical Pricing

Historical view of private secondary pricing and transaction trends.

Pricing history

Caplight clients see full MarketPrice™ history and secondary transactions.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

Momentum history

Caplight clients track how buyer interest and sentiment change over time.

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DiligenceVault Comparables

Compare DiligenceVault with similar companies based on industry and business-model similarity.

DiligenceVault comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Dasseti
94%
CENTRL, Inc.
92%
DoorNetworks
88%
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DiligenceVault Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AOct 23, 2019
AcceleratorJun 6, 2016
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Key People

Founding team and executive leadership

Monel Amin

Founder & CEO

Founding Team

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DiligenceVault Investors

Notable investors and investment history

DiligenceVault investors
InvestorRounds
WintonAccelerator
Winton LabsAccelerator
Goldman SachsSeries A

Market signals

Structured signals derived from secondary market and firmographic data.

  • Nov 6, 2025

    Monthly visitors increased 52% MoM, reaching 42.6K.

  • Oct 23, 2019

    Round led by The Goldman Sachs Group

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DiligenceVault Filings

Explore SEC and related filing metadata, where available.

DiligenceVault filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

Filing documents are not displayed on this public page. Request access to learn about available coverage.

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Frequently Asked Questions

Common questions about DiligenceVault's valuation, stock price, and market status.

Is DiligenceVault a public or private company?

DiligenceVault is a private company.

What is the current stock price of DiligenceVault?

DiligenceVault is a private company, so its shares have no public market price. Caplight tracks DiligenceVault's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

How much is DiligenceVault worth (valuation)?

Valuation information for DiligenceVault is not publicly available.

Can I buy DiligenceVault stock?

DiligenceVault shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.

When was DiligenceVault's last funding round?

DiligenceVault's most recent funding round was Series A on October 23, 2019.

Who are the main investors in DiligenceVault?

Key investors in DiligenceVault include Goldman Sachs.

Will DiligenceVault IPO soon?

No public IPO plans have been announced for DiligenceVault.

How can I track DiligenceVault secondary market activity?

Caplight tracks bids, offers, and trades in DiligenceVault's shares on secondary markets.

Firmographic Details

HeadquartersNew York City, New York
Employee Range52
Year Founded2014
Last FundingOct 23, 2019

Institutional Data Access

Join leading institutional investors using Caplight to access private market data, discover pricing, and execute secondary block trades.

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