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    • Home
    • Services
    • Who We Are
    • Team
    • Tech in Heels
    • Contact
    • Request Due Diligence
    • Pipeline
    • Reports
  • Home
  • Services
  • Who We Are
  • Team
  • Tech in Heels
  • Contact
  • Request Due Diligence
  • Pipeline
  • Reports

DUE DILIGENCE REQUEST REPORT

FOR INVESTORS—This is our comprehensive due diligence report that covers the entire breadth of conducting due diligence on startups' Legal, Financial, Commercial, Regulatory Compliance, Reputational, Fraud and Investigations, Technology, and ESG Compliance aspects. Our solution goes beyond pre-investing diligence reports to recommend governance controls for post-transaction obligations. The type of report we produce for investors depends on their needs and LP obligations. 


FOR STARTUPS—This is a Business Health Document (BuHD) Report on a startup. We are pioneering the concept of "diligence-ready startups," which suggests a proactive approach to building startups from the ground up. We focus on ensuring they are well-prepared for investment and growth right from their early stages, driving home our mission to ensure a safe African investment ecosystem.

By taking a comprehensive and proactive approach to compliance, governance, scalability, IP protection, and financial management, founders showcase their preparedness and commitment to transparency and that they have taken the necessary steps to mitigate risks and optimize their investment proposition, ultimately bolstering their appeal as investment targets. 

Our Services

Pre-Seed Due Diligence Report

for Angel investments and Pre-seed startups due diligence report

Contents

Fees available on Request

  • Legal Diligence
  • Financial Diligence
  • Tax Diligence
  • Intellectual Property
  • Regulatory Compliance 
  • Online Reputational diligence on the Management team and Ultimate Beneficial Owners of the potential portfolio company due diligence report


Seed Stage Due Diligence Report

for Seed Startup diligence

Contents

Fees available on Request

  • Legal Diligence
  • Financial Diligence
  • Tax Diligence
  • Intellectual Property
  • Regulatory Compliance 
  • Online Reputational diligence on the Management team and Ultimate Beneficial Owners of the potential portfolio company due diligence report
  • Product Technology Diligence 


Early Growth Due Diligence Report

for Pre-Series A, Series A, Series B and Series C Startup diligence

Contents

Fees available on Request

  • Legal Diligence
  • Financial Investigative Diligence
  • Intellectual Property
  • Regulatory Compliance (Labor, Licenses, and Industry-specific diligence)
  • Tax Diligence 
  • Online and Offline Reputational diligence on the Management team and Ultimate Beneficial Owners of the potential portfolio company
  • Customer Diligence
  • Technology Diligence (detailed diligence on the Product and the Technology)
  • Fraud/AML
  • Environmental, Social, and Governance
  • Any additional Startup Diligence requests required by the Investor.  

If you are a startup seeking a Due Diligence Report, you can take advantage of our highly discounted services by requesting directly via email at info@diligenceafrica.co or going through one of our partner service providers or partner VC firms.

Request a Due Diligence Report

Order

Downloads

Due Diligence Checklist by Funding Stage - Pre-seed Due Diligence Report by Diligence Africa (pdf)Download
Due Diligence Checklist by Funding Stage - Seed Stage Due Diligence Report by Diligence Africa (pdf)Download
Due Diligence Checklist by Funding Stage - Series A,B & C Due Diligence Report by Diligence Africa (pdf)Download
Governance Standards for Venture-backed Startups by Diligence Africa (docx)Download
Governance Toolkit by Digital Collective Africa (with Major Contribution by Diligence Africa) (pdf)Download

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