DiligenceWorks is an adversarial AI platform for deal diligence.

Most diligence tools help analysts organise information and build their case. We do the opposite. DiligenceWorks treats every sponsor claim as unverified until cross-referenced against independent sources. Revenue projections, management track records, compliance representations, counterparty structures: if someone put it in a deck, we pressure-test it.

The platform is built on a single principle: confirmation is not verification. A claim validated using the claimant's own data tells you nothing you didn't already assume. Adversarial verification means sourcing independent data, flagging contradictions, and producing an audit trail of what was checked, what was found, and what doesn't add up.

We serve investment funds, family offices, private credit teams, compliance officers, and professional services firms across sectors including venture capital, M&A, project finance, trade finance, counterparty diligence, and public procurement. The platform covers 24 evaluation verticals with deep, module-specific verification logic.

DiligenceWorks runs on single-tenant, self-hosted infrastructure. Each client gets a dedicated box. Your confidential deal data never leaves your control or your jurisdiction. No multi-tenant cloud. No shared infrastructure. No data commingling. For organisations that requires sovereign data handling, this is the architecture that makes adversarial AI diligence possible without a compliance trade-off.

Founded in Singapore (UEN 202622083N) by Scot Thom (CEO, 25 years in fintech and data systems), Jord Figee (commercial, operations and investment across Southeast Asia, MENA, and Europe), and Alexandre Klinkenberg (DPO, 30 years building data systems for regulated industries).

We're not building a better spreadsheet. We're building the infrastructure that challenges what's in spreadsheet.

DiligenceWorks

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DiligenceWorks

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