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Diligence Integrity

$2.3B+ in assets registered for review

Sovereignty

100% Non-Custodial - your data never leaves your environment

Compliance

SOC 2 Type II compliant architecture

Context Recording

Timestamped, reviewer-attributed record on every decision

The Review Gap

The Review Gap No One Talks About.

Firms now review more information, across more systems, under tighter timelines than their workflows were built for. The issue is rarely missing information. It is reconstructing what was reviewed, what changed, and how the decision was finally made.

Infrastructure, Not Another System.

DueDash is the governed evidence layer that sits beneath your institutional workflows. Every document reviewed, every evidence inconsistency surfaced and attributed to source, every decision timestamped and traceable. Non-disruptive. Non-custodial. The review lineage builds itself as your team does the work.

Why Now

The Shift Has Already Happened.

Before

Information scarcity. Institutions reviewed what they could reach, and the gaps were assumed to be manageable.

Now

Information abundance. AI generates more institutional output than review infrastructure was built to absorb. Reconstructing what was reviewed, what changed, and why a decision was made has quietly become the hard part.

The Cost

Compliance fines rose from $5.4B in 2021 to $19.3B in 2024 — up 417% in the first half of 2025. In each case, the information was already in the documents. The governed review was not.

$175M

JPMorgan / Frank · 2021

350 diligence professionals reviewed it. The fabricated data was detectable by cross-referencing the documents already in hand.

Reuters · AP · Federal Court 2023

$3.09B

TD Bank · 2024

Largest BSA penalty in US history. 92% of $18.3T in transactions went unmonitored for eight years.

DOJ · October 2024

$1.4B

eFishery · 2026

75% of reported figures fabricated, undetected through six years of review.

Bloomberg · Bandung Court · April 2026

In every case, the information was already in the documents. The governed review was not.

ABA 2024

Documented, thorough, traceable review is increasingly treated as the professional baseline.

Rising malpractice exposure

EU AI Act

Full force August 2026. Documented human oversight and traceable records for high-risk AI in legal, financial services, healthcare, and insurance.

Up to 7% of global turnover

DORA

Active since January 2025. 22,000 EU financial entities must document and govern AI-assisted review workflows.

Up to 10% of turnover or €10M

AI generates the information. Institutions still need proof.

Where it Applies

Private Capital

Documented diligence lineage, ready before the LP question arrives.

Medical-Legal Review

Evidence inconsistencies surfaced across high-volume records.

Family Offices

Institutional continuity that survives beyond any individual.

Law Firms & Disputes

Full-record review continuity across complex matters.

Regulated Financial Services

Governed review aligned with rising accountability expectations.

Your Domain

The same evidence infrastructure, deployed into your review environment.

Evidence Lifecycle

Evidence Infrastructure Across the Full Decision Lifecycle.

Layer 1 · Review & Diligence

Review & Diligence Infrastructure

For GPs, Deal Teams, and Independent Sponsors. Every document in a transaction reviewed, every evidence inconsistency surfaced and attributed to source, every diligence decision timestamped and traceable. The LP-ready evidence trail builds as the team works — with no additional effort from the GP.

Layer 2 · Review Continuity

Review Continuity Infrastructure

For GPs, Family Offices, and Fund Managers. When an LP asks to see your documented diligence process on a deal that didn't perform, you hand them this. After a transaction closes, the system maintains the record. We orchestrate; your administrator operates.

Governed Capabilities

Institutional Review Capabilities

Each capability produces a governed, sourced output — not a summary or a draft. Every finding is attributed to the source document and page. Every reviewer decision is timestamped and retained as institutional memory.

MemoCraft™

Instant Investment Memo Generation

Structured investment review outputs generated from the data room, with supporting material linked directly to source documents.

DocIntel™

Document Intelligence & Risk Analysis

Full document coverage. Evidence inconsistencies surfaced, ranked by materiality, and attributed to source document and page.

PortMonitor™

Proactive Portfolio Health Monitoring

Continuous portfolio monitoring with material variances surfaced early and routed into documented review workflows.

The Output

Drop in the data room. Get back an IC-ready picture — before the meeting.

This is what the evidence layer returns after ingesting a deal: not a summary, a governed readiness pack. Information completeness you can prove, scored against your fund's own criteria, every finding sourced to the document and page.

IC Readiness Panel Full

This is the output. Not a summary. Not a dashboard. An IC-readiness pack — full document coverage, completeness you can prove, scored against your fund’s own criteria, every finding sourced to the document and page. It exists before the IC meeting. When an LP later asks how the deal was evaluated, the documented answer already exists.

For GPs & Deal Teams

Walk into IC on the full picture, not the portion you had bandwidth to reach. The LP-ready record builds itself as you work.

For Family Offices

Process reconstruction exists before the principal asks — every decision documented, every rating traceable.

For Independent Sponsors

Diligence packaged with the precision institutional LPs expect — proof of a repeatable process, not just a closed deal.

For LPs

See that the manager's process is complete and governed — the gap most assume is covered, made visible.

The format is proven in production. In the first deployment — a US medical-legal review practice — the first session surfaced a $12,000 discrepancy in documents the team had already reviewed. One workflow. One session. It changed which cases the practice could accept.

One workflow. Two weeks. One concrete proof point.

Identify one review environment where coverage gaps create exposure. We process one anonymised matter and show you what the system finds — before any commitment to full deployment. Discovery & PRD session: $10,000–$25,000. Non-custodial — documents never leave your environment. Request a Private Briefing →