DiligenceVault works with a number of leading financial technology companies that provide best-in-class investment solutions

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APX Stream

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.

Business Capital Risk Control Services LLC

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.

exiger logo

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.

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A data and analytics software solutions for investment professionals, providing instant access to financial data and analytics to investors

First Advantage

First Advantage is a leading global provider of technology solutions for screening, verifications, safety and compliance related to human capital.

Green Project

An ESG Accounting service providing carbon footprint measurement and management tools to GPs and their portfolio companies.


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.

Hilton Global Associates Inc.

Hilton Global Associates Inc. provides timely, relevant, and actionable investigative due diligence for mission-critical decisions made by clients worldwide.

IC Research Institute

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.

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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.


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.