General Partners

The Window Can Close Before the Committee Meets Again.

Get a defensible check back within the investment committee's timeline.

The Committee Needs Findings It Can Defend.

An executive misstep, unresolved liability, or regulatory violation can affect the investment before the committee reaches its decision.

We Check the History Behind the Pitch, On the Committee's Clock.

Every finding traced to its source, delivered before the committee meets.

Background Due Diligence

Review founder track records, legal disputes, and reputational concerns.

Background Checks

Verify executive education, professional history, and prior ventures.

Signal

Run an early scan before committing to full diligence.

how it works

Core reports arrive in 3 business days. Enhanced diligence takes 7.

Case setup

Provide the founder or company name through the secure portal

Select the Scope

Choose services based on the investment and committee requirements.

Receive reports

Access sourced findings through secure delivery.

Use Cases

What we catch that a standard records check misses.

Founder Background

Review founders and management teams before an investment.

Signal

Decide whether a target warrants full diligence.

Committee Screening

Check source of wealth, sanctions, and litigation.

Portfolio Monitoring

Track changes involving portfolio company principals.

What clients say about working with us.

"The Board was pleased with the report and especially appreciated the timeliness with which it was completed."

Chief Operating Officer

"Thank you very much for your diligence."

Investment Manager

"You guys are great. Couldn't ask for anything more. We bid out to two other firms as part of our diligence but choose you guys every single time given how quick you are, how competitively priced you are, user interface, as well as report summaries."

$6B Private Credit Manager

"Your team is extremely responsive, knowledgeable, and your portal makes reviewing reports very easy and convenient."

CRE Lender

"Thank you to your investigative team for digging into our questions, and we absolutely love working with you all. Your team's responsiveness is great. Thank you."

Bridge Lender

"You're the best, thank you!"

Private Credit Firm

"The platform was great and easy to use. Really like the online portal features. Appreciate you guys working with us for the first time, especially on such a quick turnaround."

Private Credit Firm

+100K

Investigations

+1.1k

Clients

of the top 10 U.S. banks

#18

of the top 25 Law firms

See Risks Sooner.

Try Signal, our fast red-flag scan to see what deserves a deeper look.

See how Signal works

Order Securely  in minutes

We will tell you what we can have back, and by when.

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