Investor Due Diligence Pack
Dear Investor,
Make smarter, faster investment decisions without the time pressure or resource drain of a full lead investor review. Our Due Diligence Package gives non-lead investors high-quality insights on Series A, B, and C rounds, delivered in days, not weeks.
Why Non-Lead Investors Choose This
As a non-lead participant, you’re often invited to join rounds on short notice, sometimes with only a few days to assess complex deal materials. You need targeted legal and regulatory clarity that safeguards your investment without delaying the close.
Perfect for investors who:
Join rounds as non-lead participants with limited review time
Require regulatory compliance analysis (e.g., bank holding companies, regulated entities)
Want professional diligence without leading the round
May need side letters to mitigate post-closing risks
What You’ll Get
Customized Risk Analysis
Side Letter Assessment
Comprehensive Due Diligence Coverage
Corporate Structure & Governance
Review of incorporation and structural documents
Board composition and voting rights assessment
Stockholder agreements & governance provisions
Verification of officer & director appointments
Equity & Securities Analysis
Cap table accuracy and equity structure verification
Prior funding rounds & investor rights review
Stock option and employee equity evaluation
Securities law compliance confirmation
Investor Rights
Analysis of control and voting thresholds
Review of board representation and information rights
Optional Add-Ons ($1,500 each)
Industry-Specific Analysis
FinTech / Payments compliance
AI / Data privacy frameworks
Healthcare & Life sciences regulation
Financial services & banking rules
Regulatory & Licensing Review
Up to 3 licenses (≤ 50 pages)
Compliance status, renewal, and jurisdictional fit
Material Contract Review
Up to 5 agreements (≤ 100 pages)
Highlights key risks: termination, liability, exclusivity, IP
Tax Structure Review
Conducted with a qualified tax advisor
Evaluates tax compliance, structure, and exposure
