DiligenceExchange is A New Model for Due Diligence.
For investors, operational due diligence is now a structured and consistent
discipline, applied to all external managers and all asset classes. Diligence workloads have expanded significantly, especially when dealing with ongoing monitoring.
Castle Hall is working to solve this problem and create a win-win for both investors and managers. For investors, our online portal, DiligenceHub, provides consistent, validated due diligence, available for every manager and fund in a portfolio. For investment managers, Castle Hall saves time by enabling the manager to work with our diligence team on behalf of multiple investors.
For investment managers, more investors conducting more due diligence more frequently means higher costs and an inherently duplicative process.
DiligenceExchange
Today's due diligence process is inherently inefficient. While 20% of the diligence process is investor specific and subjective, 80% is shared and standard.
When was your last regulatory inspection? Did anyone leave last quarter? How do you value Level 3 securities? Do your bank opening forms confirm a dual signature mandate?
Castle Hall's award winning due diligence consistently documents the business risk of the manager, legal risk of the fund, and operational risk of the control environment. Our diligence supports an investor onboarding a new manager - and when monitoring an existing relationship.
New Diligence Efficiencies
DiligenceExchange links investors and managers to create new efficiencies in the diligence process.
Managers benefit from a standardized, structured diligence process accessed by multiple clients and prospects.
Investors benefit from Castle Hall's detailed, documented diligence, which allows in-house staff to move up the diligence value chain. Instead of report writing and spreadsheet filling, investors should be focused on high value questions, exceptions and follow ups. These are the material diligence issues which impact the investment decision.
DiligenceExchange Transparency Reports
DiligenceExchange Transparency Reports offer industry standard reference data, curated and independently verified by Castle Hall. Free of charge.
Then upgrade to DiligenceExchange Premium and access the industry’s largest diligence database and unlock the data intelligence of Castle Hall industry benchmarks.
Save time. Save money.
We hope the DiligenceHub Help Center will provide quick answers to your questions as you as you begin to use the app. Please browse the articles at your convenience - and, of course, feel free to send a support ticket or live chat with our team if you have questions at any time.