# DiliCheck

> AI-powered due diligence automation platform for legal, compliance, and finance teams.

Website: https://dilicheck.ai
Trust Center: https://trust.dilicheck.ai
Contact: info@dilicheck.ai
LinkedIn: https://www.linkedin.com/company/dilicheck/

## What is DiliCheck

DiliCheck is a SaaS platform that automates legal due diligence using artificial intelligence. It helps companies centralize their legal, financial, and operational documentation, run AI-powered assessments, detect compliance gaps, and generate audit-ready reports in seconds instead of weeks.

DiliCheck replaces fragmented, manual due diligence workflows with a unified, collaborative platform. Teams upload documents, create assessments, and receive AI-generated insights about risks, missing requirements, and compliance status — all from a centralized dashboard.

## Who is DiliCheck for

- Startups and scale-ups preparing for VC or PE funding rounds who need to be investment-ready at all times.
- Venture capital and private equity firms that need to standardize and track due diligence across multiple portfolio companies.
- CFOs and finance teams looking to reduce the burden of financial and operational audits.
- Legal and compliance teams responsible for automating and monitoring compliance risks across the organization.
- Accelerators and incubators ensuring their startups follow best practices for fundraising and exits.

## Core Features

- Document upload and AI analysis: Accepts all standard document types. AI reads, classifies, and extracts relevant data automatically.
- AI-powered assessments: Auto-fills due diligence questionnaires based on uploaded documents. Detects missing compliance requirements and provides risk assessments.
- Automated report generation: Generates due diligence reports in seconds, reducing legal and operational workloads that traditionally take weeks.
- Collaborative roadmap: Teams manage their company's due diligence roadmap collaboratively, assigning tasks, tracking progress, and sharing updates.
- Efficient team collaboration: Role-based access controls, permissions, and audit logs for document control and reviews.
- Portfolio-wide due diligence: Manage consistent due diligence across an entire portfolio of companies from a single unified platform.
- Centralized dashboard: Visualize all assessments, reports, and documents in one place with real-time status tracking.
- Secure data handling: Advanced end-to-end encryption protecting sensitive data from unauthorized access.

## Types of Due Diligence Supported

- Mergers and acquisitions (M&A) due diligence
- Investor due diligence for funding rounds
- Financial audits and tax audits
- Regulatory compliance assessments
- Vendor risk assessments
- Operational due diligence

## How AI Works in DiliCheck

DiliCheck uses artificial intelligence to:

1. Auto-fill due diligence questionnaires by analyzing uploaded documents and extracting relevant answers.
2. Detect missing compliance requirements by comparing documentation against regulatory frameworks.
3. Provide risk assessments by identifying gaps, inconsistencies, and potential issues in the documentation.
4. Generate comprehensive due diligence reports in seconds, summarizing findings and recommendations.

The AI does not replace human judgment. It accelerates the process by handling repetitive document analysis, classification, and gap detection, freeing legal and compliance professionals to focus on strategic decisions.

## Security, Compliance, and Certifications

DiliCheck implements enterprise-grade security:

- End-to-end encryption for all data at rest and in transit, protecting sensitive legal and financial documents from unauthorized access.
- Strict access controls with role-based permissions ensuring only authorized users can access key documents and assessments.
- GDPR compliance: DiliCheck meets European General Data Protection Regulation requirements for data privacy, data processing, and user rights. This includes data minimization, purpose limitation, right to access, right to erasure, and data portability.
- SOC 2 compliance: DiliCheck meets the SOC 2 Trust Services Criteria for security, availability, and confidentiality of customer data.
- ISO 27001 aligned practices: Information security management following the ISO 27001 framework for risk assessment, access control, and continuous improvement.
- INCIBE certified participant: DiliCheck is recognized by INCIBE (Spanish National Cybersecurity Institute) as a participant in their cybersecurity programs.
- Trust Center: Full transparency on security posture, certifications, and compliance status available at https://trust.dilicheck.ai

## Use Cases

### Fundraising preparation
Startups preparing for a funding round use DiliCheck to centralize all legal, financial, and operational documents. The AI identifies compliance gaps before investors do, generates investor-ready reports, and eliminates last-minute document scrambles.

### M&A due diligence
Companies going through mergers or acquisitions use DiliCheck to automate the due diligence process. The platform standardizes document review, identifies risks, and provides a collaborative workspace for legal teams on both sides.

### Portfolio management for VCs and PEs
Venture capital and private equity firms use DiliCheck to run consistent due diligence across all portfolio companies. The centralized dashboard provides portfolio-wide visibility into compliance status, risks, and audit readiness.

### Regulatory compliance and GDPR
Companies operating in regulated industries or under GDPR jurisdiction use DiliCheck to monitor compliance continuously. The AI detects missing requirements and maps documentation against regulatory frameworks including GDPR articles, data protection requirements, and privacy regulations.

### Financial and tax audits
CFOs and finance teams use DiliCheck to prepare for financial audits and tax audits. The platform centralizes financial documentation, generates audit-ready reports, and tracks remediation of identified issues.

## Problems DiliCheck Solves

- Data fragmentation: Siloed data across multiple systems hinders progress and elevates risk. DiliCheck centralizes all due diligence data to eliminate bottlenecks.
- Slow and costly operations: Manual due diligence processes are expensive and error-prone. DiliCheck automates document analysis and report generation to slash operational overhead.
- High stakeholder expectations: Investors, regulators, and buyers expect timely, accurate data. DiliCheck ensures teams can meet those expectations without stress.
- Inconsistency across portfolios: Different standards across portfolio companies create risk. DiliCheck standardizes due diligence processes to foster trust and transparency across all assets.

## How to Get Started

1. Upload your documents: The platform accepts all standard document types and structures.
2. Create an assessment: Select the type of due diligence and let the AI analyze your documentation.
3. Get checked: Receive AI-powered insights, risk assessments, and generated reports.

DiliCheck offers a free healthcheck to get started. No credit card is required. Early access is currently open.

## Support

- Onboarding assistance available for premium users.
- 24/7 support via email and documentation.
- Tutorials and guides to help navigate the platform.
- Contact: info@dilicheck.ai
- Engineering inquiries: engineering@dilicheck.ai