Partners
DiligenceVault works with a number of leading financial technology companies that provide best-in-class investment solutions
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APX Stream clients are investment management firms, from single product boutiques to global asset managers, in the institutional and retail markets covering all product types, including mutual funds, fund-of-funds, SMAs, LPs, UCITS, Hedge Funds, and currency-specific. And because APX Stream is privately-held, there are no conflicts of interest as we work solely on behalf of the asset manager.
APX Stream
Overview:APX Stream clients are investment management firms, from single product boutiques to global asset managers, in the institutional and retail markets covering all product types, including mutual funds, fund-of-funds, SMAs, LPs, UCITS, Hedge Funds, and currency-specific. And because APX Stream is privately-held, there are no conflicts of interest as we work solely on behalf of the asset manager.
Type of Service:APX Stream products and services are time-tested and proven effective. APX Stream is the emerging market leader in customized database solutions for the investment management industry, offering database automation, distribution, and data consulting.
To learn more about APX Stream and DiligenceVault, please fill out the form below and someone will be in touch right away
BCRCS bridges the “Information Gap” for clients that require multi-faceted background due diligence investigation solutions to assess business transaction risk, financial transaction risk, organizational reputation risk and pre/existing employment talent risk.
Business Capital Risk Control Services LLC
Overview:BCRCS bridges the “Information Gap” for clients that require multi-faceted background due diligence investigation solutions to assess business transaction risk, financial transaction risk, organizational reputation risk and pre/existing employment talent risk.
Type of Service:Enhanced Background Due Diligence Investigations
Solutions:BCRCS employs the most stringent processes to ensure that the background investigative checks conducted are ultimately mitigating the financial and reputation risks of the client. Our team of seasoned investigative experts conduct vigorous investigations that are directed towards providing a background check report which is concise, content rich and a credible risk assessment tool. Additionally, the BCRCS Advantage offers the expertise and experience of an investigative team of accomplished seasoned research analysts and investigative support team members.
To learn more about Business Capital Risk Control Services LLC and DiligenceVault, please fill out the form below and someone will be in touch right away
Exiger’s mission to make the world a safer place to do business drives its award-winning AI technology platform, DDIQ, built to anticipate the market’s most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk.
Exiger
Overview: Founded in 2013, Exiger is revolutionizing the way investment firms, corporations and government agencies manage risk through its combination of technology-enabled and SaaS solutions.
Exiger’s research team of 350+ analysts situated across 5 of their 10 global offices has capabilities in 35 languages. Its DDIQ technology for ongoing monitoring has won 35+ international awards and conducts iterative, automated global due diligence searches in 65+ languages.
Firm Information: Headquartered in New York City, Exiger is the global leader in background checks and AI-driven ongoing background monitoring. Exiger conducts on average more than 30,000 manual background checks annually and monitors more than 1 million subjects on behalf of more than 500 global clients.
Type of Service: Pre-Investment Background Checks; AI-Powered Ongoing Background Monitoring
Solutions: Exiger’s enormous global research team paired with our award-winning DDIQ technology provides the ultimate combination of people, process, and technology. Our research team goes where technology solutions cannot access, (e.g., NY State and other court systems), while our DDIQ technology searches far beyond that of a human researcher.
All due diligence reports and monitoring results are delivered through our secure, user-friendly client portal, Insight, which also offers user level permissions, new report requests, and full reporting and audit trail.
To learn more about Exiger and DiligenceVault, please fill out the form below and someone will be in touch right away
A data and analytics software solutions for investment professionals, providing instant access to financial data and analytics to investors
FactSet
Overview: FactSet (NYSE:FDS | NASDAQ:FDS) delivers superior content, analytics, and flexible technology to help more than 160,000 users see and seize opportunity sooner. We give investment professionals the edge to outperform with informed insights, workflow solutions across the portfolio lifecycle, and industry-leading support from dedicated specialists. We’re proud to have been recognized with multiple awards for our analytical and data-driven solutions and repeatedly scored 100 by the Human Rights Campaign® Corporate Equality Index for our LGBTQ+ inclusive policies and practices.
Firm Information: For over 40 years, FactSet’s focus has always been to provide solve our clients’ challenges through collaboration. We have 37 offices in 20 countries and over 10,0000 employees dedicated to creating value for our clients, and we’re proud that 90% of clients who use FactSet continue to use it, year after year.
Type of Service: FactSet creates flexible, open data and software solutions for investment professionals, providing instant anytime, anywhere access to financial data and analytics that investors use to make crucial decisions.
Solutions:
Financial Data – FactSet offers access to 30+ datasets (including two dozen exclusive sets), and 850 independent data providers, and is an industry leader in acquiring, integrating, and managing financial data.
Analytics – FactSet’s full range of analytics and trading solutions delivers data continuity and powerful, flexible, open solutions to evaluate and act on portfolios across asset classes and strategies.
Flexible Technology – FactSet’s open and flexible technology includes a comprehensive data marketplace, a configurable mobile and desktop platform, digital portals, APIs, and more to transform the way our clients discover, evaluate, and act on opportunity.
Services – From the initial implementation all the way through to data organization and vendor management, our clients rely on FactSet’s dedicated teams to learn about their unique workflows, understand their most complex challenges, and design solutions and services to make them more efficient.
To learn more about FactSet and DiligenceVault, please fill out the form below and someone will be in touch right away
First Advantage is a leading global provider of technology solutions for screening, verifications, safety and compliance related to human capital.
First Advantage
Overview:First Advantage is a leading global provider of technology solutions for screening, verifications, safety and compliance related to human capital. Enabled by their proprietary technology platform and together with superior customer service delivered by experts who understand local markets, First Advantage helps customers around the world build fully scalable, configurable screening programs that meet their unique needs. Headquartered in Atlanta, Georgia, First Advantage has offices throughout North America, Europe, Asia and the Middle East.
Type of Service:First Advantage delivers comprehensive background check and drug screening solutions that enable employers and housing providers to make confident choices, reduce risk, and maintain compliance. Offering an advanced global technology platform, superior customer service and compliance expertise delivered by local staff who understand local markets, First Advantage helps customers around the world build fully scalable, configurable screening programs that meet their unique needs.
Access criminal record searches; education, employment, and professional license verifications; global sanction searches; credit checks; fingerprint screening; drug testing and more. First Advantage supports over 33,000 clients worldwide with offices throughout North America, Europe, India, Asia and Latin America. Our 93+ million international background screens annually cover 200+countries and territories. Pre-investment and pre-employment background checks.
To learn more about First Advantage and DiligenceVault, please fill out the form below and someone will be in touch right away
An ESG Accounting service providing carbon footprint measurement and management tools to GPs and their portfolio companies.
Green Project
Overview:An ESG Accounting service providing carbon footprint measurement and management tools to GPs and their portfolio companies.
Firm Information:Green Project believes that access to ESG data is instrumental to fund and company performance. Accordingly, we build products that empower our clients to measure ESG, take strategic sustainability actions, and report into leading investor and regulatory frameworks. Green Project is headquartered in New York, NY, and serves clients globally.
Type of Service:GHG Emissions Tracking and Reporting Software.
Solutions:Green Project’s ESG data management platform enables portfolio companies to easily track, report and improve their ESG performance, without burdening their teams with the complex, labor-intensive task of collecting and processing data in-house. Green Project leverages targeted API integrations with companies existing data systems, such as utility providers and financial accounting software, to simplify carbon accounting, and calculates Scope 1-3 emissions in line with universal carbon accounting standards.
As the investor, GPs will receive intuitive portfolio management tools, detailed analytics and benchmarking at the fund- and company-level, streamlined reporting to private equity ESG frameworks such as ILPA’s ESG Data Convergence Project, and customized carbon reduction strategies across their portfolio and internal operations.
To learn more about Green Project and DiligenceVault, please fill out the form below and someone will be in touch right away
As a leader in the investigative and business intelligence fields, Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems, often in challenging and opaque markets.
Gryphon
Overview:As a leader in the investigative and business intelligence fields, Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems, often in challenging and opaque markets. By blending data and evidence with human insight, our consultants provide clients with the intelligence needed to make the right decisions.
Key Services:
- Pre-investment and M&A due diligence
- Anti-bribery and corruption compliance
- Know Your Customer (KYC) and anti-money laundering (AML) due diligence
- Foreign Corrupt Practices Act (FCPA) investigations
- Pre-employment, executive and board level background screening
- Third-party vendor screening
- Supply chain and ESG due diligence
- Due diligence monitoring
Highlights:
Due diligence that goes beyond public-record searches and reports—if something raises a flag, we ask why and dig deeper to get the whole story
- Human intelligence via discreet interviews with past co-workers, associates and contacts with several degrees of separation to get a 360 degree view.
- White-glove service from leadership -responsive, transparent communication with Gryphon experts. 25 in-house languages and a global network of one-the-ground contacts.
To learn more about Gryphon and DiligenceVault, please fill out the form below and someone will be in touch right away
Hilton Global Associates Inc. provides timely, relevant, and actionable investigative due diligence for mission-critical decisions made by clients worldwide.
Hilton Global Associates Inc.
Overview:Hilton Global Associates Inc. provides timely, relevant, and actionable investigative due diligence for mission-critical decisions made by clients worldwide. They offer the highest standards of ethics and professionalism, competitive pricing and turnaround, and next-generation intelligence and automation. Clients include funds of funds, pension and private equity funds, family offices and other allocators, international governments, and Fortune 500 companies, among others.
Firm Information: Hilton Global (founded and owned by Melissa Kelley-Hilton) has combined decades of investigative experience with incredible technology. Most especially, this marriage of old school and new school techniques is yielding huge value to alternatives clients.
Type of Services: Background checks and information screening
Solutions:
- Personal Identifying Information
- Property Records
- Education Credentials
- Employment History
- Business Affiliations
- Licensure and Professional Designations
- Federal and State-Level Regulatory Authority Searches
- Criminal Records
- Civil Litigation Filings • Bankruptcy Court Filings
- National Department of Justice Sex Offender Registry
- Nationwide Judgments and Tax Lien Filings
- Driver’s License History
- Credit Report
- Global Security Searches
- Press and Other Media Searches
To learn more about Hilton Global Associates Inc. and DiligenceVault, please fill out the form below and someone will be in touch right away
The IC Research Institute is an independent provider of market intelligence on institutional investment consultants, realized by a unique combination of in-depth market knowledge and innovative information technology.
IC Research Institute
Overview: The IC Research Institute is an independent provider of market intelligence on institutional investment consultants, realized by a unique combination of in-depth market knowledge and innovative information technology. IC Research provides a powerful, extensive, and most accurate data and information collection of institutional investment consultants. The institute’s core online service is a vital cloud-based NAVIGATION SYSTEM FOR CONSULTANT RELATIONS™ with truly global reach. By shortening the sales management process, IC Research saves clients time, money, and “nerves” and accelerates their business development, revenues, and profit.
Firm Information: The IC Research Institute, established in 2014, has offices in Frankfurt, London, Chicago, and Singapore. Clients are asset managers, private equity firms, and hedge funds managing more than USD 30 trillion in assets, representing a 30% market share of the world’s largest 500 managers. Clients range from truly global giants to small firms that trust IC Research to manage information integral and crucial to their business success.
Type of Service: Market intelligence, research, data and information collection
Solution: Cloud-based NAVIGATION SYSTEM FOR CONSULTANT RELATIONS™
To learn more about IC Research Institute and DiligenceVault, please fill out the form below and someone will be in touch right away
Intelligo is a leading Risk Intelligence company fusing AI and Big Data to digitalize the background check industry, enabling organizations to make secure and informed business decisions.
Intelligo
Overview: INTELLIGO, empowering trust in the business world. Trust is an essential component of any professional relationship, from the people we hire to the investment decisions we make. But trust must rest on a foundation of knowledge, and that’s why we founded INTELLIGO, to increase transparency in business and democratize trust.
Drawing on our experience in due diligence and research, and seeing the weaknesses in traditional methods, we set out to create a better background intelligence solution by leveraging the power of Artificial Intelligence (AI) and Machine Learning (ML). As a result, INTELLIGO makes businesses less susceptible to risk by finding the most accurate, timely, and actionable intel about companies and individuals.
Firm Information: Intelligo is a leading Risk Intelligence company fusing AI and Big Data to digitalize the background check industry, enabling organizations to make secure and informed business decisions.
Type of Service: Comprehensive background checks
Solution: The Intelligo Clarity Platform is the perfect harmony between automation and human insight. Our proprietary background intelligence system employs multiple layers of artificial intelligence and automation to comb global networks for an unparalleled quantity of data. Our team of analysts adds their expert insight to create a report that gives you the best of both worlds, in a turnaround time of only 5 days.
With our End-to-End Platform, you can access all your reports with one click, including viewing the data sources and links to original documents. You can also request new reports with a simple click, share selected reports and comments with others, manage deals separately, manage user permissions and billing information, all from one single pane of glass.
To learn more about Intelligo and DiligenceVault, please fill out the form below and someone will be in touch right away
Our state-of-the-art Natural Language Processing platform allows you to monitor, analyze, and extract insight from millions of sources simultaneously, across multiple languages, and in near real-time.
Owlin
Overview: Our state-of-the-art Natural Language Processing platform allows you to monitor, analyze, and extract insight from millions of sources simultaneously, across multiple languages, and in near real-time.
Firm Information: Headquartered in Amsterdam, Netherlands with offices in New York and Lithuania, the firm was founded in 2012. 40 FTEs with 50% in data/data scientist roles. Client base ranges from Big 4 consultancies to Top Tier Asset Management/PE firms and Regional Banks.
Type of Service: AI-driven News Analytics (NLP) for due diligence and continuous monitoring of entities/themes.
Solution: The Owlin Platform provides a visual, user-friendly user experience to turn huge amounts of data into structured insight. Get a live overview of all portfolio events and ensures early warnings and opportunities are visualized. Various workflow features, such as push notifications and export functionalities, ensure seamless integration with your team’s daily workflow. Discover the powerful solutions we offer to a wide range of departments and roles within financial institutions and corporates — and how we help them signal risk, discover opportunities, increase efficiencies and save time.