Built to Fix What Was Broken in Due Diligence
We created a modern, AI-native platform that brings structure, intelligence, and collaboration to due diligence — turning it from a bottleneck into a strategic advantage.
We must go beyond legacy workflows. We use AI and network intelligence to turn diligence into proactive insight.
Founder & CEO
Monel Amin
Who We Serve
DiligenceVault supports a wide range of industry firms, including:
Allocators
- Asset Consultants & OCIOs
- Banks
- Diligence Consultants
- Endowments & Foundations
- Family Offices
- FoFs & Multi-Manager Platforms
- Insurance Companies
- ManCos
- Pension Plans
- Recordkeepers
- RIAs and Wealth Platforms
- Sovereign Wealth Funds
Asset Managers
- Alternative Asset Managers
- Private Market GPs
- Traditional Asset Managers
Industry Awards and Recognition
Celebrated for our secure, purpose-built AI architecture that empowers both sides of due diligence, delivering an AI-powered engine for faster, smarter, and seamless collaboration.
We Are Transforming Your Diligence Ecosystem
Make diligence possible for all and create a new diligence standard
Make the diligence experience better and create value for all participants through AI, technology and a connected approach. Reduce friction, strengthen relationships between evaluators and respondents, and build trust and transparency, one diligence at a time.
Our values define who we are as a team, the impact we deliver to our clients, and the change we are driving in the industry.
Build for excellence: We aim to create something that endures. Our focus is on our clients’ success and on building a high-quality, scalable platform that stands the test of time.
Do the right thing: Integrity guides us in every decision. We act with honesty and empathy, always putting ourselves in the shoes of others.
Team on a mission: We are driven individuals united by purpose. Through teamwork, collaboration, and shared goals, we achieve greatness together.
We believe in the power of digital, the strength of a network, and the ability of technology to transform businesses and outcomes.
DiligenceVault was founded in 2014 by Monel Amin, former Head of Liquid Investments, Alternative Assets, and Investment Risks at Citi. Having experienced the pain points firsthand, she partnered with industry professionals to build a platform with a clear vision: to simplify and modernize the cumbersome, manual due diligence process.