Dedicated, single-tenant AI infrastructure that cross-references every assertion in a pitch deck, CIM, or financial model against registry filings, market data, and third-party sources. Built for fund managers, family offices, and regulated institutions who need verification they can audit.
Request a briefingEvery assertion in a pitch deck, CIM, or financial model is identified, categorised, and queued for verification. Revenue figures, market size claims, regulatory status, team credentials.
Claims are checked against corporate registries, financial databases, regulatory filings, and third-party sources. Contradictions flagged automatically.
Every verified and unverified claim is tracked across the deal lifecycle. When new documents arrive, existing claims are re-evaluated against the expanded evidence base.
Dedicated single-tenant infrastructure. Your data never leaves your environment. Singapore-hosted (DiligenceWorks Pte. Ltd.), outside US CLOUD Act and UK jurisdiction.
Every analysis run, document ingested, claim verified, and report generated is logged with timestamps and user attribution. Reconstructable for LP or regulatory review.
Investment committee reports generated directly from analysis. Complete evidence chain from source documents to recommendation. No selective presentation risk.
Operational and investment due diligence for fund allocators and institutional investors
See wireframe →Portfolio oversight, manager evaluation, and cross-family reporting
See wireframe →13O/13U compliance, investment analysis, and substance documentation
See wireframe →Acquisition target evaluation and thesis verification
See wireframe →Strategic acquisition screening, bolt-on evaluation, and integration risk
See wireframe →Vendor due diligence and information memorandum verification
See wireframe →Case merit assessment, damages verification, and settlement analysis
See wireframe →Document verification, counterparty analysis, and instrument validation
See wireframe →Vessel verification, charter party analysis, and maritime compliance
See wireframe →Patentability analysis, prior art verification, and claims assessment
See wireframe →Evidence analysis, claim substantiation, and expert report verification
See wireframe →KYC verification, sanctions screening, and regulatory filing analysis
See wireframe →Tender document analysis, bid verification, and change-order risk identification
See wireframe →Your enterprise.box runs on isolated infrastructure. No shared tenancy, no commingled data, no noisy-neighbour risk. Your environment is yours alone.
DiligenceWorks Pte. Ltd. is a Singapore-registered company (UEN 202622083N). Your data is hosted outside US CLOUD Act and UK jurisdictional reach. No data is shared with third parties or used for model training.
Controls mapped to NIST AI RMF, ISO 27001, and SOC 2. Documented AI governance framework covering human oversight, model validation, and audit trail integrity. DFSA, MAS, and FCA regulatory positioning available.
All data submitted and all outputs generated remain your property. Full export at any time. 30-day export window after termination. Certified deletion within 60 days. No lock-in.
AI powered by Anthropic Claude. Full subprocessor list in every contract. Encryption at rest and in transit. Access logging for every operation. Architecture documentation available under NDA.
Tell us about your firm and we will schedule a 30-minute discovery call to discuss your requirements.