DiligenceVault is a cloud-based digital due diligence ecosystem that connects investor clients with their asset managers through a secure platform to manage due diligence and information exchange flows. This platform solves the outdated manual data collection process that traditionally relied heavily on paper documents, spreadsheets, email threads, and repetitive requests.


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Products and services

The company's platform helps investors, allocators, and asset managers eliminate manual repetitive tasks and allows teams to centrally and securely collect, manage, and analyse data, delivering a superior data-driven diligence experience to the investment management industry that will encourage all users to embrace the future of data.

About the business

DiligenceVault delivers a technology-enabled environment to simplify and transform the process that an investor employs in investing with external managers. DiligenceVault creates a many-to-many ecosystem of institutional investors, investment managers, and intermediaries, leveraging data-driven decisions and process automation.


DiligenceVault was founded in 2014 by Monel Amin, who was previously the Head of Liquid Investments, Alternative Assets, and Investment Risks at Citi.

About the owners and the team

Monel Amin, Founder, Chief Executive Officer & Board Member, owns and operates the company.

Simple solutions for complex times.