DiligenceVault: Detailed Company Information & Corporate Profile

Contact top employees from DiligenceVault

Summary

Founded in 2014, DiligenceVault operates out of New York City as an independent software development company specializing in investment due‑diligence solutions. With a staff of 100 to 200 professionals, it delivers workflow automation, data analytics, and natural language processing tools tailored for hedge funds, private equity, alternative mutual funds, ETFs, and traditional investments. The platform supports all stages of the diligence cycle—from RFPs and DDQs to manager selection and SEC ADV filings—while fostering collaboration and digitization across client teams.

Key capabilities include due‑diligence orchestration, objective due‑diligence (ODD), manager research, investment research, and full‑cycle workflow automation. DiligenceVault also integrates natural language processing to streamline document analysis and leverages advanced analytics for better decision making.

Operating within the New York Metropolitan Area and classified under SIC code 7373, the firm reports annual revenues between $10 million and $50 million.

The executive team is led by Founder & CEO Monel Amin, supported by Chief Technology Officer Nitin Khosla. Client success is driven by Head of Client Success Mitesh Prajapati and a dedicated client services group including Angela Episcopio, Stefan Kutzmann, Jacqueline Bruen, and Ajay. Product development benefits from leaders such as Digital Product Marketing Lead Nivedita Shinde, Associate Product Manager Kashish Sonpal, Product Manager Rimsha Khan, and Technical Lead Shrey Shah.

DiligenceVault Websitediligencevault.com
Social Links
linkedIn
Phone Number6464490542
Industries
DiligenceVault Headquarters Address1230 6th Ave, New York, 10020 US
Company Size100-200 employees
Specialities & ServicesDue-diligence, ODD, Hedge Funds, Private Equity, Alternative Mutual Funds (Liquid Alternatives), Manager Selection, Investment Research, Traditional investments, SEC ADV Filings, Natural Language Processing, Workflow Automation, Data Analytics, RFP, DDQ, Collaboration, Digitization, ETFs, Manager Research
SIC Code7373
NAICS Code541512 Computer Systems Design Services
DMA CodeNew York Metropolitan Area
Founded2014
Estimated Annual Revenue$10M - 50M
Operating StatusIndependent Company
Updated:2026-09-15

Competitors

Name
Founded
Type
Employees
2016Privately
Held
10-50
1998Privately
Held
25 - 100
2015Privately
Held
100-200
2019- 100-200

Estimated Website Traffic

The chart shows a growth in traffic to the diligencevault.com website. In August, traffic increased to 710, compared to 680 in the previous month. The highest traffic in 2026 was recorded in February, reaching 2042 visits.

Workforce Turnover

Number of employees switched from or switched to

arrow
Total employee turnover

Departmental sample breakdown

arrow
Turnover activity captured in SignalHire's departmental sample ( employees):

Length of Employment

arrow

DiligenceVault's workforce includes employees across a wide range of tenure levels.

25% have been with the company for 1 to 2 years13% have been with the company for 3 to 4 years38% have been with the company for 5 to 7 years13% have been with the company for 8 to 10 years13% have been with the company for more than 11 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from DiligenceVault
Monel Amin
Monel AminFounder & CEO
Unlock contacts
Mitesh Prajapati
Mitesh PrajapatiHead of Client Success
Unlock contacts
Angela Episcopio
Angela EpiscopioClient Services Manager
Unlock contacts
Stefan Kutzmann
Stefan KutzmannTeam Lead - Client Success
Unlock contacts
Jacqueline Bruen
Jacqueline BruenClient Engagement Manager
Unlock contacts
Unlock contacts
Nivedita
NiveditaMarketing Manager
Unlock contacts
Kashish Sonpal
Kashish SonpalAssociate Product Manager
Unlock contacts
Rimsha Khan
Rimsha KhanProduct Manager
Unlock contacts
Shrey Shah
Shrey ShahTechnical Lead
Unlock contacts
Naman Garg
Naman GargMarketing Associate
Unlock contacts
Kabir Chawla
Kabir ChawlaSystem Engineer
Unlock contacts
Unlock contacts
Krishna Suryawanshi
Krishna SuryawanshiSoftware Developer
Unlock contacts
Ajay
AjayClient Support Specialist
Unlock contacts
Charan Srinivas Ramisetty
Charan Srinivas RamisettySoftware Engineer Intern
Unlock contacts

DiligenceVault Corporate Information: FAQ

DiligenceVault operates in the Software Development industries. More details can be found on the official website: diligencevault.com.
DiligenceVault has offices located in New York, US.
The headquarters of DiligenceVault are located in New York, United States.
The current CEO of DiligenceVault is Monel Amin
You can contact DiligenceVault by phone at 6464490542.
DiligenceVault currently employs 100-200 people.
You can contact DiligenceVault by phone at 6464490542, by email at ask@diligencevault.com, through social media (LinkedIn), or via the contact form on diligencevault.com.
Well-known competitors of DiligenceVault include DOOR Ventures Inc., Imagineer Technology Group, SUBSCRIBE and Dasseti.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP