Standardized, independently verified diligence data reference pack
A DiligenceExchange Transparency Report presents key data points across the investment
manager, the fund, and the control environment. DiligenceExchange is not, however, just a web DDQ platform which simply transfers your information to investors. Castle Hall conducts our own due diligence work, including “trust but verify” anti-fraud checks such as service provider (administrator, bank / custodian / PB, directors, compliance consultant, etc.) and public records (Incorporation Records, Regulatory Databases, etc.) verifications.
With DiligenceExchange, investors can quickly tick off core diligence checks and rapidly move up the value chain to discuss issues which are relevant to their investment decision. No more spreadsheets for your IR team to fill in. No more diligence meetings which begin with page 1, question 1, “what is the name of the management company”.
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.