What Does DiligenceVault Do?

Total employees67
HeadquartersNew York
Founded2014

DiligenceVault is a technology company providing a comprehensive digital diligence platform that streamlines and automates the data collection, due diligence, and monitoring processes for institutional investors, asset managers, consultants, and fund of funds. The platform facilitates efficient exchange of information through digitized questionnaires (DDQs, RFPs), offers powerful analytics, and enables better collaboration, ultimately aiming to enhance transparency, reduce operational burden, and improve decision-making in the investment management ecosystem.

Where Is DiligenceVault's Headquarters?

HQ Function

The New York headquarters serves as the central hub for executive leadership, global strategy, product management, sales, marketing, and client success operations.

Notable Features:

Located in a prominent Midtown Manhattan building, offering modern office amenities and accessibility. The office space is designed to foster collaboration and innovation among teams.

Work Culture:

DiligenceVault promotes a fast-paced, innovative, and client-centric work culture. Employees often describe it as collaborative, with opportunities for growth and impact in the fintech space. Emphasis is placed on problem-solving and delivering value to the asset management industry.

HQ Significance:

The NYC location provides direct access to a vast network of financial institutions, potential clients, partners, and a rich talent pool in both finance and technology, crucial for the company's growth and market penetration.

Values Reflected in HQ: The choice of a prime NYC location reflects DiligenceVault's commitment to the financial services industry, ambition for global leadership, and focus on attracting top talent.

Location:

DiligenceVault maintains a global presence with key offices in North America (New York), Asia (Pune), and Europe (London). This strategic distribution of offices allows the company to effectively serve its diverse international client base across different time zones, providing sales, customer support, and product development functions tailored to regional needs while maintaining a unified global strategy.

Street Address:

575 5th Avenue, Floor 16

City:

New York

State/Province:

NY

Country:

USA

Where Else Does DiligenceVault Operate Around the World?

Pune, India

Address: WeWork Futura, Magarpatta Rd, Kirtane Baugh, Magarpatta, Hadapsar, Pune, Maharashtra 411028, India

Supports DiligenceVault's global product roadmap by providing extensive R&D capabilities and round-the-clock operational support for the platform.

London, UK

Address: c/o WeWork, 1 Waterhouse Square, Holborn, London EC1N 2ST, UK (Representative address, actual suite may vary)

Strengthens DiligenceVault's footprint in the key European financial markets, offering localized support and fostering relationships with regional clients and prospects.

Buying Intent Signals for DiligenceVault

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading DiligenceVault? Meet the Executive Team

As of April 2025, DiligenceVault' leadership includes:

Monel Amin - Founder & CEO
Gautam S. Roy - Co-founder & CTO
Sat Travers - Chief Revenue Officer
Sean Levine - Head of Product
Paul N. Zilka - Chief Financial Officer

Who's Investing in DiligenceVault?

DiligenceVault has been backed by several prominent investors over the years, including:

Goldman Sachs Asset Management
Napier Park Global Capital
Illuminate Financial Management
StageDotO Ventures
SixThirty Fintech Accelerator
Credit Suisse Next Investors

What Leadership Changes Has DiligenceVault Seen Recently?

Hire1
Exits0

DiligenceVault's executive team has remained relatively stable over the past 12 months. One notable addition was Paul N. Zilka as CFO in late 2023. No major C-suite departures have been publicly announced during this period.

New Appointments:

Paul N. Zilka, Paul N. Zilka joined DiligenceVault as CFO to oversee financial strategy and operations.

What Technology (Tech Stack) Is Used byDiligenceVault?

Discover the tools DiligenceVault uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

DiligenceVault Email Formats and Examples

DiligenceVault primarily utilizes the 'first.last@diligencevault.com' email format. This is a common structure for professional communication within the company. While other formats might exist in isolated cases, this is the most reliable one.

first.last@diligencevault.com

Format

jane.doe@diligencevault.com

Example

90%

Success rate

What's the Latest News About DiligenceVault?

PR NewswireOctober 26, 2023

DiligenceVault Achieves SOC 2 Type II Attestation and ISO 27001 Certification for its Digital Diligence Platform

DiligenceVault announced the successful completion of its System and Organization Controls (SOC) 2 Type II attestation and ISO 27001 certification, underscoring its commitment to data security and operational excellence....more

Business WireNovember 2, 2022

DiligenceVault Secures $20 Million in Series B Funding Led by Goldman Sachs Asset Management

DiligenceVault closed a $20 million Series B funding round led by Goldman Sachs Asset Management, with participation from existing and new investors, to accelerate product innovation and global expansion....more

DiligenceVault BlogMay 10, 2023

DiligenceVault Expands AI Capabilities to Accelerate Due Diligence

DiligenceVault announced significant enhancements to its platform's AI capabilities, designed to further automate and accelerate the due diligence process for investment managers by improving document analysis and data extraction....more

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