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Platform · Data sources

The fewer copies, the better the diligence.

We connect directly to your raw ledgers, filings, and payment systems — and only ask for documents when we have to. Every number traces to its source.

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Data architecture

L0 first. Always.

Our four-layer data model — connectors, normalization, computation, and attribution — keeps a stable link from every output back to a raw record.

Trusted data

We connect to source. Not summaries.

Every metric is rebuilt from raw records — filings, ledgers, market data, court dockets — across US and India jurisdictions.

US filings & courts

SEC EDGAR
PCAOB
CourtListener
USPTO
Census NAICS

India regulators

MCA21
NSE
BSE
SEBI
GST
Indian Kanoon
NCLT

Accounting & banking

QuickBooks
Xero
NetSuite
Stripe
Plaid

Market & alternative data

FactSet
PitchBook
Crunchbase
Exa AI
GitHub
Reddit

How it works

Three paths to source data.

Direct connectors

OAuth-based pulls from accounting, banking, and ERP systems. We never see your credentials.

  • QuickBooks Online, Xero, NetSuite — full GL extraction
  • Stripe, Plaid — transaction-level banking data
  • Tokens stored in GCP Secret Manager, referenced by pointer
  • Read-only scopes wherever the API supports them

Public data, fetched live

Filings and regulatory data pulled fresh on each analysis. No stale snapshots.

  • SEC EDGAR — 10-K, 10-Q, 8-K, S-1, DEF 14A
  • MCA21 (India) — 2.8M+ company filings
  • NSE / BSE — financial results, shareholding, insider trades
  • CourtListener, USPTO, Indian Kanoon — litigation and IP

Documents you upload

When source connectors aren't an option, we extract from documents — and tell you what level of confidence to attach.

  • PDF, XLSX, DOCX, CSV — virus-scanned, max 50MB
  • Stored in GCS with private ACL, signed-URL access
  • Source attribution preserved on every extracted figure
  • Confidence score per extraction (HIGH / MEDIUM / LOW)

Delligen

Source-verified due diligence for funds, family offices, and deal teams.

Product

  • DD Workspace
  • IB Templates
  • Expert Interviews
  • Playbook Engine

Solutions

  • M&A
  • Credit
  • Equity
  • Pre-IPO / SPAC

Platform

  • Data sources
  • Security
  • Methodology

Company

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