Diligence by sector
What drives the read — sector by sector.
Every sector has its own risk profile — sanctions exposure in crypto, IP disputes in AI, enforcement risk in fintech. Each page lays out what drives the risk × upside verdict, grounded in public data and ready to run against any company.
Diligence scored across sectors.
Fintech · Seed–Series C
Fintech & payments
Fintech is the sector where regulatory and counterparty risk matter most, so diligence weights sanctions, PEP, and enforcement exposure heavily.
View diligence →Enterprise SaaS · Seed–Series B
Enterprise SaaS
Enterprise SaaS diligence is upside-led — funding momentum, hiring, and product traction — but the fused scorecard still has to clear officer history, litigation, and IP-ownership risk.
View diligence →AI / ML · Pre-seed–Series B
AI & machine learning
AI companies attract heavy funding and fast hiring, so the diligence challenge is separating genuine technical depth from narrative.
View diligence →Crypto / Web3 · Pre-seed–Series A
Crypto & Web3
Crypto is the highest-risk sector for diligence: pseudonymous founders, offshore structures, and enforcement exposure are the norm.
View diligence →Digital health · Seed–Series B
Digital health
Digital-health diligence sits between regulated-industry risk and software-style upside.
View diligence →Marketplaces · Seed–Series C
Marketplaces & consumer
Marketplace and consumer diligence is traction-led — hiring, web-tech, and funding momentum — but consumer-facing brands carry reputational and litigation exposure that a fused scorecard has to price in.
View diligence →See a verdict you can actually check.
Name a company or founder. We'll return a fully cited risk × upside verdict you can trace, line by line, back to source documents — yours to keep monitoring, defend at IC, or share with an LP.