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Who we are? What do we do?

Updated over a month ago

FAQs - Who we are? What do we do?

Diligentsia's Mission statement:
​Diligentsia’s mission is to harness AI to enable cost effective corporate due diligence by SME’s, their advisors and investors.

Diligentsia is a UK company whose mission is to help companies grow faster, raise more investment, or exit, more quickly at the higher valuation with less risk. The founders have taken companies from start up, through funding to exit and IPO – we have been on similar journeys to you! Just as Seed Legals has streamlined the investment document process, and Vestd has streamlined the share issue space for smaller companies, Diligentsia does the same for the diligence process.

I am a Company. How can Diligentsia help me?

If you are a company that is raising investment, we can give you a better chance of raising more money more quickly with less risk.

If your company is seeking an exit, using Diligentsia will give you a better chance of selling for more, and completing the transaction with less risk.

If your company is seeking to grow, Diligentsia can help you make this happen more quickly, increasing your valuation as you go.

Please see this short video for more information:

Try our 2-minute test (no registration or credit card required)

or

Register for free

I am an Advisor. How can Diligentsia help me?

I am a lawyer...

We can offer you the opportunity for Increased margins, new revenue streams, route to new clients

  • How can we help Lawyers?

    • CLIENT ONBOARDING:

      • Encourage standard data repository file structure from start

      • Capture core data at outset of relationship

      • Early assessment of risk

    • IMPROVE MARGINS ON EXISTING REVENUE STREAMS:

      • Less wasted time asking for info

      • Improved efficiency of service delivery

      • Context sensitive calls to action within platform

      • e.g. in HR section, or GDPR section

      • Structured quarterly meeting - opportunity to sell in related services

    • ADDITIONAL HIGH MARGIN REVENUE STREAMS

      • You already have processes to undertake legal reviews

        Expand services to offer investment/exit audits

        • Assistance with data repository setup

        • Checklist completion

        • “Living” disclosure schedules and risk registers

        • Quarterly repository reviews/Diligentsia kitemark certification (optional)

  • Features specifically for lawyers:

    • A FREE dashboard if you onboard a minimum of five clients

    • Automated BVCA disclosure letter schedule with completeness and risk scoring

    • Automated Directors' Questionnaires

    • Automated due diligence checklist creator

    • Cross-client benchmarking

    • Automated KYC module

Please see this work video on how we can help your firm...

Try out a quick demo

or

Register for free

I am an Accountant...

We can offer you the opportunity for Increased margins, new revenue streams, route to new clients

  • How can Diligentsia help Lawyers?

    • CLIENT ONBOARDING:

      • Encourage standard data repository file structure from start

      • Capture core data at outset of relationship

      • Early assessment of risk

    • IMPROVE MARGINS ON EXISTING REVENUE STREAMS:

      • Less wasted time asking for info

      • Improved efficiency of service delivery

      • Context sensitive calls to action within platform

      • e.g. in shares section, or tax section

      • Structured quarterly meeting - opportunity to sell in related services

    • ADDITIONAL HIGH MARGIN REVENUE STREAMS

      • You already have processes to undertake financial audits

        Use core competencies to expand services to offer business audits:

        • Assistance with data repository setup

        • Business audit checklist completion

        • “Living” disclosure schedules and risk registers

        • Quarterly repository reviews/Diligentsia certification (optional)

  • Features specifically for accountants:

    • A FREE dashboard if you onboard a minimum of five clients

    • Automated BVCA disclosure letter schedule with completeness and risk scoring

    • Automated Directors' Questionnaires

    • Automated due diligence checklist creator

    • Cross-client benchmarking

    • Automated KYC module

Please see this work video on how we can help your firm...

Try out a quick demo

or

Register for free

I am an Investor. How Can Diligentsia help me?

I am a VC...

We can offer you the opportunity for improved portfolio returns and increased carry. What impact would Diligentsia enabling you to avoid one dud investment a year?

  • How can we help VCs?

    • INVESTMENT STAGE:

      • Early deal filtering

      • More efficient DD

      • Enables VC focus on high-value parts of DD

      • Shorter transaction time

      • More certain outcome

    • GROWTH STAGE:

      • Integrate your own metrics/reports

      • Include in 100-day plan – will speed it up

      • Ongoing DD built into monitoring

      • Standardization of data room index across portfolio companies

      • Cross-portfolio dashboard of completeness/readiness/risk

      • Benchmarking

      • Can automate & track other portfolio management checklists

    • EXIT STAGE:

      • Company permanently “exit ready”

      • Quicker, more certain transaction

      • Higher valuation of well organized clean company

  • Features specifically for VCs:

    • A FREE dashboard if you onboard a minimum of five investee companies

    • Automated front-end deal qualification widget

    • Automated due diligence checklist creator

    • Automated BVCA disclosure letter schedule with completeness and risk scoring

    • Automated Directors' Questionnaires

    • Cross-client benchmarking

Please see this work video on how we can help your firm...

Try out a quick demo

or

Register for free

I am a PE...

We can offer you the opportunity for improved portfolio returns and increased carry. What impact would Diligentsia enabling you to avoid one dud investment a year?

  • How can Diligentsia help PEs?

    • INVESTMENT STAGE:

      • Early deal filtering

      • More efficient DD

      • Enables PE focus on high-value parts of DD

      • Shorter transaction time

      • More certain outcome

    • GROWTH STAGE:

      • Integrate your own metrics/reports

      • Include in 100-day plan – will speed it up

      • Ongoing DD built into monitoring

      • Standardization of data room index across portfolio companies

      • Cross-portfolio dashboard of completeness/readiness/risk

      • Benchmarking

      • Can automate & track other portfolio management checklists

    • EXIT STAGE:

      • Company permanently “exit ready”

      • Quicker, more certain transaction

      • Higher valuation of well organized clean company

  • Features specifically for PE firms:

    • A FREE dashboard if you onboard a minimum of five investee companies

    • Automated front-end deal qualification widget

    • Automated due diligence checklist creator

    • Automated BVCA disclosure letter schedule with completeness and risk scoring

    • Automated Directors' Questionnaires

    • Cross-client benchmarking

Please see this work video on how we can help your firm...

Try out a quick demo

or

Register for free

I am an Angel Network...

We can offer your network, by better vetting of potential investee companies, to significantly improve the returns to your angel investors, providing your network competitive advance and improving its reputation as a place to make money.

  • How can we help angel networks?

    • INVESTMENT STAGE:

      • Early deal filtering

      • More efficient DD - made cost effective through extensive use of AI

      • Enables angel network focus on high-value parts of DD

      • Bronze, silver and gold certification aids investor selection

      • ...and pushes up quality of companies across your network

      • Shorter transaction time

      • More certain outcome

    • POST INVESTMENT STAGE:

      • Integrate your own metrics/reports

      • Include in 100-day plan – will speed it up

      • Ongoing DD built into monitoring

      • Standardization of data room index across network companies assists investment reporting

      • Cross-portfolio dashboard of completeness/readiness/risk

      • Benchmarking

      • Can automate & track other portfolio management checklists

    • EXIT STAGE:

      • Company permanently “exit ready”

      • Quicker, more certain transaction

      • Higher valuation of well organized clean company

  • Features specifically for angel networks:

    • A FREE dashboard if you onboard a minimum of five network companies

    • Automated front-end deal qualification widget

    • Automated due diligence checklist creator

    • Automated BVCA disclosure letter schedule with completeness and risk scoring

    • Automated Directors' Questionnaires

    • Benchmarking of all companies offered on the network

Please see this work video on how we can help your network...

Try out a quick demo

or

Register for free

I am an angel investor...

We can offer you, by helping you better vet potential investee companies, the opportunity to significantly improve your angel investment returns, and enable you to separate the investible companies from those which are not.

  • How can Diligentsia help angel networks?

    • INVESTMENT STAGE:

      • More efficient DD - made cost effective through extensive use of AI

      • Enables you to focus on high-value parts of DD

      • Bronze, silver and gold certification aids investor selection

      • ...and pushes up quality of companies across your portfolio

      • Shorter transaction time

      • More certain outcome

    • POST INVESTMENT STAGE:

      • Ongoing DD built into monitoring

      • Standardization of data room index across network companies assists investment reporting

      • Cross-portfolio dashboard of completeness/readiness/risk

      • Benchmarking

    • EXIT STAGE:

      • Company permanently “exit ready”

      • Quicker, more certain transaction

      • Higher valuation of well organized clean company

  • Features specifically for angel investors:

    • Quick identification of opportunities through bronze/silver/gold certification

    • A FREE dashboard if you onboard a minimum of five network companies

    • Automated due diligence checklist creator

    • Automated BVCA disclosure letter schedule with completeness and risk scoring

    • Automated Directors' Questionnaires

    • Benchmarking

Please see this work video on how we can help you as an angel investor...

Please click on the indent above to expand to the section most relevant to you….

The best way of determining value is to quickly try our platform with the company of your choice - no commitment required...our AI generated reporting is immediate....

Try out a quick demo

or

Register for free

FAQs

Q: Can Diligentsia be used globally?

Yes, its services are available for international businesses and investors.

Q: What makes Diligentsia unique?

Diligentsia integrates AI and automated systems to deliver quick, accurate due diligence solutions.

Q: Does Diligentsia assist with audits?

Yes, it provides tools for business audits and due diligence checks.

Q: Can advisors use Diligentsia’s services for multiple clients?

Yes, the platform is designed for advisors to manage multiple client portfolios.

Q: What industries does Diligentsia serve?

Diligentsia serves all industries with tailored due diligence tools.

Q: How can I sign up for a Diligentsia account?

Sign up through the website, selecting the plan that best suits your needs. Click here for more info on registration.

Q: How does Diligentsia handle client data?

Client data is securely stored and handled according to GDPR standards.

Q: Is there customer support available?

Yes, Diligentsia provides 24/7 customer support for all users. Use the button at the bottom right of the website to send messages or ask questions regarding Diligentsia.

Q: Can I trial Diligentsia before purchasing?

Yes, a free plan is available to test out basic features.

Q: Does Diligentsia offer industry-specific solutions?

Yes, it provides tailored expansion packs for various industries.

Q: Who are Diligentsia's primary clients?

Private equity houses, Venture Capitals, Law Firms, Accountants, Advisors, Angel Networks and Angel Investors.

Q: How does Diligentsia support businesses?

By offering tools that streamline compliance, risk assessment, and business certification processes.

Q: Does Diligentsia integrate with third-party data providers?

Yes, it integrates with Companies House and LinkedIn for streamlined information gathering.

Related Articles
How can we help Law Firms?
How can we help VCs?
How can we help PE houses?
How can we help Angel Networks?
How can we help Angel Investors?
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