/Companies

Diligence Vault

New York, US · Founded 2014 · Delaware corporation

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Founders & leadership

Diligence Vault was founded in 2014 by Monel Amin.

MAMonel Amin
Monel AminFounder & CEOMonel Amin is an executive officer and director at Diligence Vault, which provides due diligence infrastructure for allocators and asset managers.

Board

FH
Fred HoffmanIndependent Director

Reported raises · per SEC filings

Form D private placements

$6M disclosed across 1 round · 2019

▶$6MraisedOct 2019 · 13 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Monel AminExecutive Officer, Director, Promoter
  • Fred HoffmanDirector
Offering amount
$7.1M
Amount sold
$6M
First sale
Oct 2019
Incorporated
Corporation, Delaware, 2014
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Frequently asked questions

Who founded Diligence Vault?
Diligence Vault was founded by Monel Amin in 2014.
How much funding has Diligence Vault raised?
Diligence Vault has disclosed $6M raised across 1 round.
Where is Diligence Vault headquartered?
Diligence Vault is headquartered in New York, US.