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due-diligence
Press Release
Feb 5, 2025
Lyndee Fletcher Promoted to CEO of Vcheck, a Market Leader of Due Diligence and Continuous Business Intelligence
Vcheck names Lyndee Fletcher CEO, reinforcing the firm's global growth and technological innovation
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Press Release
Nov 25, 2024
Castle Hall Announces Next Generation DiligenceExchange Verification Reports With Early Access Program for Global Alts 2025
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Press Release
Oct 22, 2024
FossID Receives ISO Certifications for Quality Management and Information Security
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Press Release
Oct 21, 2024
Netwealth, Australian Wealth Platform for Advisors and Investors, Selects DiligenceVault’s Technology for Investment Manager Due Diligence and Ongoing Monitoring Processes
The Investment Research and Governance team at Netwealth selected DiligenceVault’s due diligence technology as part of their continued commitment to enhance the information collection capabilities, communication and operational efficiency.
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Press Release
Sep 12, 2024
Newco Talent Launches - Private Equity Talent Solutions
Operator-Led Talent Solutions Across the Private Equity Deal Cycle
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Press Release
Aug 14, 2024
New Tech Due Diligence Service by FossID to Meet Trend of Higher Volume Yet Lower Value in M&A Deals
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Press Release
Jun 27, 2024
UK Pension Pool, Border To Coast Pensions Partnership Implements DiligenceVault’s Digital Diligence Technology
The Border to Coast Alternatives team plans to digitize their due diligence questionnaires, research and operational risk monitoring activities with the help of DiligenceVault.
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Press Release
May 12, 2024
Castle Hall Unveils DiligenceAI, a Revolutionary Mobile App for Due Diligence
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Press Release
Apr 2, 2024
DiligenceVault Adds Another OCIO Client To Its Roster
GEM adopts DiligenceVault for its flexible, easy-to-use technology, and ecosystem of 15,000 asset managers & GPs.
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Press Release
Feb 13, 2024
BlueFoot Inc. Completed US Air Force SBIR Phase 2 Contract
BlueFoot completed a Small Business Innovation Research Phase 2 contract to study and develop applications of its Patent Data Analysis Capabilities for the US Air Force.
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Press Release
Feb 13, 2024
Intelligo Welcomes New Vice President Rahul Ravi From Vcheck Global and Exiger
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Press Release
Sep 7, 2023
Cardano Digitises Asset Manager Due Diligence With DiligenceVault
Cardano adopts DiligenceVault for manager research, operational due diligence and ESG assessment because it is flexible, integrates with their existing systems and has the largest ecosystem of asset managers & GPs.
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Press Release
Jul 25, 2023
Castle Hall Launches Due Diligence University With First Due Diligence Primer on Audited Financial Statements
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Press Release
May 16, 2023
Intelligo Welcomes Seasoned Tech Executive and Former Prosecutor Ed Montes as Chief Executive Officer to Lead Growth and Innovation
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Press Release
May 15, 2023
BlueFoot Inc. Awarded US Air Force SBIR Phase 2 Contract
AFWERX selects BlueFoot for a Small Business Innovation Research Phase 2 contract to study and develop applications of its Patent Data Analysis Capabilities for the US Air Force.
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Press Release
Jan 19, 2023
Leading South African Wealth Manager Digitizes Asset Manager Due Diligence and Monitoring With DiligenceVault
STANLIB Multi-Manager and INN8 Invest, the discretionary fund manager and the manager research capability of the Standard Bank Group, looks to DiligenceVault to digitize their manager research, monitoring, and risk management processes.
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Press Release
Jan 18, 2023
Crosslake Acquires Intechnica; Accelerates European Presence
UK-based private equity tech advisory expands Crosslake's global capabilities
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Press Release
Jan 18, 2023
Crosslake Accelerates European Presence With Intechnica Acquisition
UK-based private equity tech advisory expands Crosslake's global capabilities
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Press Release
Dec 15, 2022
Maven Brings Innovative Approach to Mid-Market
Mark Hess Delivers Tier-One Consulting to the Mid-Market With Maven Associates
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Press Release
Nov 15, 2022
Loopio Announces Partnership and Integration With Door to Streamline Due Diligence Process
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Press Release
Oct 6, 2022
RosettiStarr Expands Human Intelligence Services to Support Clients Globally
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Press Release
Sep 21, 2022
DiligenceVault and Hamilton Lane Partner on Data Collection and Inbound Management
Leading private markets investment firm selects DiligenceVault's platform to streamline the inbound investment opportunity process for new private capital funds
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Press Release
Aug 3, 2022
Cambridge Associates Selects DiligenceVault to Further Enhance Manager Due Diligence and Monitoring
Global investment firm adopts DiligenceVault's market-leading due diligence platform to enhance manager research and monitoring processes, streamline ESG data collection and conduct market research and analysis
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Press Release
Jul 28, 2022
PreIPO Formalizes TABS 'Diligence-as-a-Service™' Acquisition
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Press Release
Jul 26, 2022
MN Selects DiligenceVault to Streamline Manager Due Diligence
Netherlands pension manager adopts DiligenceVault's market-leading due diligence platform to streamline its engagements with asset managers
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Press Release
Jul 19, 2022
100 Global Asset Managers Adopt DiligenceExchange to Deliver Consistent, Verified Due Diligence, Representing $10 Trillion in Assets Under Transparency
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Press Release
Jul 5, 2022
DiligenceVault and Lonsec Partner on Digital Due Diligence, Data Centralization and Reporting
Leading Australian investment research and ratings provider selects DiligenceVault's platform to streamline the collection of fund manager data and reporting processes.
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Press Release
May 31, 2022
Railpen Selects DiligenceVault to Streamline Their Due Diligence and ESG Data Collection Processes
Leading UK pension manager adopts DiligenceVault's market-leading due diligence platform to enhance data capture, investment processes and risk management
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Press Release
May 19, 2022
Maven's Actionable Data Drives Change for Multi-Strategy Investment Firm Satori Capital
Texas-based multi-strategy investment firm Satori Capital partners with mid-market consultants Maven Associates for due diligence and investments
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Press Release
May 10, 2022
Intium Tech Launches a First-Ever Standardized, Fully Automated & Data-Driven Technical Due Diligence Service Called Sonar
With the launch of its Sonar service, Intium Tech is looking to deliver technical due diligence projects within days instead of weeks or months and, at the same time, introduce a standard that substantially decreases the subjectivity of these assessments across the board.
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Press Release
Apr 26, 2022
Castle Hall Appoints Matthias Knab, Founder of Opalesque, as Senior Advisor
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Press Release
Apr 20, 2022
Castle Hall Launches DiligenceExchange and Introduces DiligenceExchange Benchmarks, Powered by the Industry's Largest Due Diligence Database
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Press Release
Feb 16, 2022
Baxter & Brunello Lays Foundation for Kinetic Labs - SMB-Focused Micro Private Equity Arm
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Press Release
Jan 20, 2022
Baxter & Brunello, Venture Architects, Opens Its Doors to US Market
Baxter & Brunello operates as a team of venture architects, building the operational infrastructure needed for firms to scale to the 'next category up' in a fraction of the time and cost
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Press Release
Dec 14, 2021
DiligenceVault Adds New ESG and Diversity-Focused Questionnaires to Its Platform
New questionnaires from The Asset Owner Diversity Charter and The ESG Data Convergence Project are now available on the DiligenceVault platform; clients can now also access updated DDQs from PRI, LSTA and ILPA
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Press Release
Dec 8, 2021
Foresight Analytics Partners With DiligenceVault to Drive Investment Insights
Leading investment analytics provider selects DiligenceVault's platform to strengthen its due diligence capabilities
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Press Release
Nov 4, 2021
Shadmoor Advisors Selects DiligenceVault to Power Their Operational Due Diligence Services
Leading operational due diligence consulting firm selects DiligenceVault's platform to further strengthen capabilities
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Press Release
Oct 22, 2021
Mid-Market Consulting Firm Maven Associates Seeing Massive Growth in Private Equity
The Direction of Mid-Market Consulting in the Post-COVID World
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Press Release
Oct 5, 2021
Mortgage Quality Control Powered by BaseCap - to Be Available on Microsoft Cloud for Financial Services
BaseCap's Mortgage Quality Control solution is enhancing the way mortgage companies conduct due diligence and eliminate lending defects.
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Press Release
Sep 14, 2021
DiligenceVault Releases the Findings of Its 2021 Manager Survey: How RFPs and DDQs Get Done
Whitepaper explores how fund managers are meeting the challenges of allocators' due diligence needs through the RFP and DDQ process
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Press Release
Jul 20, 2021
DiligenceVault and Frontier Advisors Partner on Digital Due Diligence and Data Centralization
Leading Australian asset consultant selects DiligenceVault's platform to make manager diligence digital and data-driven decisions
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Press Release
Jun 16, 2021
ethiXbase announces launch of GreenLITE - a new ESG risk management solution that automatically audits 100% of supply chains as sustainability takes centre stage
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Press Release
Jun 8, 2021
Mercer FundWatch™ Teams Up With Leading Due Diligence Platform DiligenceVault
DiligenceVault offers Mercer's FundWatch Ratings and research through its platform to empower investors in their investment decision making process
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Press Release
Jun 3, 2021
Armadillo Launches Its ADD System - Another New Innovative RegTech Product on 24th Anniversary of Web Launch
To mark the 24th anniversary of its web launch, The Armadillo Group has continued its innovation and have brought out their latest module - ADD, the first on its new revolutionary HUB platform. This new platform allows easy plug-in of data supply and delivery in any format such as API, web, mobile, app etc. All moving towards its target of creating the RegTech Golden Source.
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Press Release
May 23, 2021
DiligenceVault Presents at 2021 Korea Fintech Week
DiligenceVault will showcase its digital diligence platform for asset managers and institutional investors as the firm expands across the APAC region
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Press Release
May 6, 2021
Due Diligence Partners Announces the Nation's First CapEx Inclusive Due Diligence Service for Mobile Home Park Investors
DDP has taken due diligence to the final frontier by including industry averages for CapEx (also called deferred maintenance items) in onsite property reports for mobile home park investors
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Press Release
Jan 7, 2021
DiligenceVault Partners With Universities Superannuation Scheme Investment Management for Digital Diligence Platform
The strategic partnership will offer DiligenceVault's data collection and collaboration infrastructure to enhance USS's asset manager oversight capabilities.
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Press Release
Nov 12, 2020
Numeracle and NetNumber Team Up to Enable Enterprise Call Delivery With STIR/SHAKEN
Integration of Numeracle's Verified Identity™ and NetNumber's Guaranteed Caller™ creates a powerful end-to-end call authentication solution
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Press Release
Oct 11, 2020
DiligenceVault Continues Global Expansion With the Opening of APAC Headquarters in Singapore
Leading fund diligence FinTech platform opens Singapore office, hires SaaS leader Giulia Baiocchi, and Dion Ong.
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Press Release
Sep 29, 2020
Numeracle and Fonative Deliver Verified Identity™ Solution for Customer Due Diligence in Communications
Landmark FTC Order Supports Need for Compliance Protocols to Prevent and Block Bad Actors from Engaging in Illegal Calling
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Press Release
Aug 12, 2020
Arachnys Expands Advisory Board With Key Appointment of Greg Watson
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Press Release
Jun 19, 2020
Standard Chartered Joins Forces With Arachnys to Boost Global AML Strategy
Arachnys' platform augments Standard Chartered's global AML monitoring strategy, with a focus on counterparty review and investigations.
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Press Release
May 6, 2020
TABS Sees Sharp Uptick in Demand Amidst COVID-19; Adds New Lite Version to Digital Diligence Platform
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Press Release
Apr 29, 2020
DiligenceVault Announces EMEA Expansion Plans With a Key FinTech Hire
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Press Release
Apr 16, 2020
VITAL4 to Assist Banks With AML/KYC Compliance by Offering Free Subscriptions to VITAL4SEARCH Amid COVID-19 Crisis
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Press Release
Apr 6, 2020
Teague Purcell Joins Due Diligence Works, Inc.
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Press Release
Mar 17, 2020
Arachnys Survey Reveals 85% of AML & KYC Analysts Use Google for Due Diligence
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Press Release
Mar 10, 2020
VITAL4 Appoints Todd McCormick as Chief Revenue Officer
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Press Release
Nov 29, 2019
EmployProof.org Launched as the Industry's First Employee-Based Solution to Verify Employment
The new web application enables an employee to prove employment stint by creating a timestamp
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Press Release
Oct 23, 2019
DiligenceVault Receives Series A Funding Led by Goldman Sachs to Accelerate Growth
A digital diligence platform for the investment management industry, DiligenceVault is accelerating product and client growth with Series A investment. This industry SaaS platform is the first two-sided network bringing digitization and automation to fund diligence across traditional, hedge and private equity investments by both institutional and wealth investors.
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