Diligence Infrastructure for Recordkeeper Oversight

Plan sponsors and fiduciaries overseeing investment menus face growing regulatory scrutiny, rising participant counts, and manual processes that weren’t built for the volume.

DiligenceVault Project Grid

Data Analytics

Digitize Your Recordkeeper Oversight Process

Replace Excel / Word based process with an AI-powered system for collecting data from recordkeepers, evaluating investment options, and maintaining a defensible record of every oversight action — from initial selection through periodic re-review.

  • Centralize all submissions, supporting documents, and follow-up items in one auditable workspace
  • Track outstanding items and response status across recordkeepers and fund managers without relying on email
  • Maintain a complete record of every data request, submission, and change — organized by plan, recordkeeper, and review cycle

AI & Analytics

AI-Powered Analysis and Documentation

Fiduciary oversight requires documented, defensible decision-making at every stage. DV Assist accelerates the analytical work — extracting data from fund documents, generating review summaries, and flagging outliers — while keeping your team in the review and approval seat for every output.

  • AI document extraction pulls key metrics, expense ratios, KPI data, and risk disclosures from documents automatically
  • Generate record keeper review summaries and investment option benchmark reports with AI, reviewed and approved by your fiduciary team
  • Produce fiduciary documentation packages — meeting minutes, investment policy compliance evidence, and periodic review records — ready for DOL examination or participant inquiry
DiligenceVault Workflow
DiligenceVault ADV Portfolio

Network Intelligence

Regulatory Monitoring and Ongoing Oversight

Recordkeeper oversight doesn’t end at the initial selection. DiligenceVault’s network intelligence layer monitors the SEC registered firms  — via ADV filings — so your fiduciary process has early warning, not late discovery.

  • Monitor Form ADV filings across fund managers in your investment lineup with real-time change alerts on AUM, ownership, DRPs, and disciplinary history
  • Access live Blaze standard profiles from record keepers maintained directly by the source — current, structured data without re-requesting through your recordkeeper

Related Insights

Reviewing Form ADV Filings 101: 2025 Insights and Tech Tools

Read the key takeaways from our webinar on Reviewing Form ADV Filings 101: 2025 Insights and Tech Tools.

WHITEPAPER: SEC Form ADV Filings Designing Your Risk Framework

Download the whitepaper on SEC Form ADV Filings & learn about key potential risk areas that asset allocators should consider when designing their risk framework. It also highlights essential data points and changes to review when investment advisors update their

Explore other use cases

See how DiligenceVault supports recordkeeper oversight

Whether you’re a plan sponsor conducting periodic fiduciary review, an RIA overseeing client retirement assets, or a compliance team preparing for a DOL examination, we’ll walk through the workflow most relevant to your oversight obligations.