Early Access Program Now Open

Every Transaction.
Verified. Transparent.

The trusted infrastructure layer for startup ecosystems — giving investors a 360° verified view of every startup, from cap table to compliance.

Built for the ecosystem

17
Core Modules
4
Jurisdictions
360°
Investor View
100%
Audit Trail
🇮🇳 India 🇺🇸 United States 🇸🇬 Singapore 🇬🇧 United Kingdom

Investors Are Flying Blind

The startup ecosystem runs on trust — but trust without verification is just hope. Critical data is scattered, unverified, and unaccountable.

Fragmented Data

Cap tables live in spreadsheets. Compliance documents sit in email threads. Financials are buried in PDFs. No investor can get a coherent view of any startup.

  • No single source of truth
  • Outdated or conflicting versions
  • Due diligence takes months

No Audit Trail

When disputes arise — and they do — there is no immutable record of what was agreed, what was promised, or when a transaction actually occurred.

  • No tamper-proof transaction log
  • He-said-she-said governance disputes
  • Regulatory exposure with no documentation

One Platform. Complete Transparency.

TransactionVeritas gives every stakeholder in the ecosystem exactly what they need — verified, real-time, and immutable.

Startups

Attract capital with verified credibility

  • Build a verified company profile investors trust on day one
  • Compliance autopilot — never miss an MCA, GST, or FEMA filing
  • Cap table management with ESOP, SAFE, CCD, CCPS instruments
  • Secure document vault for investor data room access
Learn more about Startups →

Investors

Due diligence that actually protects you

  • 360° verified view of every startup — cap table, compliance, financials
  • NDA-gated data room access with document verification
  • Portfolio monitoring with real-time compliance risk alerts
  • Immutable transaction history for every deal in your portfolio
Learn more about Investors →

Everything the Ecosystem Needs. In One Place.

Every module is purpose-built for startup transparency — interconnected, real-time, and immutably logged.

Verified

Cap Table & Equity Management

Full shareholding structure with instrument-level tracking. ESOP, SAFE, CCD, CCPS — every share class, every dilution event, every transfer.

  • Share register & instrument tracking
  • ESOP pool management
  • Anti-dilution & conversion modelling
Multi-Jurisdiction

Compliance Tracker

Multi-jurisdiction regulatory calendar with automated deadline alerts. India (MCA, GST, FEMA, DPIIT), US, Singapore, UK — all in one dashboard.

  • Deadline calendar & automated alerts
  • Filing status verification
  • Penalty risk scoring
Tracked

Investment Transaction Management

End-to-end lifecycle of every funding round — from term sheet to wire confirmation. Every rupee, every instrument, every condition precedent.

  • Round management & closing tracker
  • Wire confirmation linkage
  • Condition precedent checklist
Governed

Governance & Board Management

Board resolutions, meeting minutes, director registers, and voting records — all timestamped, signed, and stored in the immutable audit trail.

  • Board meeting management
  • Resolution drafting & e-signing
  • Director compliance tracking
360° View

Investor 360° Dashboard

A single pane of glass for every investor. See every startup you're evaluating or have invested in — compliance, cap table, milestones, and financials — all verified.

  • Portfolio health at a glance
  • Cross-portfolio compliance matrix
  • Verified metric benchmarking
Secured

Document Vault (VDR)

A purpose-built Virtual Data Room for startup due diligence. NDA-gated access, document verification status, and full access audit log.

  • NDA-gated investor access
  • Document verification status flags
  • Access log & expiry controls

Not Just Data. Verified Data.

Every data point on TransactionVeritas carries a verification state — so investors always know the quality and provenance of what they're looking at.

Self-Reported

Self-Reported

Data entered directly by the startup team. Accurate in most cases but not yet backed by supporting documentation or third-party verification.

e.g., Startup-submitted revenue metrics, team headcount
Document-Backed

Document-Backed

Supporting documents have been uploaded and linked to this data point. The claim is substantiated by a source document but not yet third-party verified.

e.g., MCA filing receipt attached, bank statement uploaded
Verified by CA/Auditor

Verified by CA/Auditor

A licensed Chartered Accountant, auditor, or registered professional has independently verified this data point. The highest level of trust on the platform.

e.g., Audited financials, CA-certified cap table
Flagged

Flagged

A discrepancy, inconsistency, or compliance risk has been detected — automatically or by a verifier. Investors are alerted. Startups must resolve the flag to proceed.

e.g., Cap table inconsistency detected, overdue filing flagged
Every verification state is recorded in the immutable audit trail. Verifiers are identified and their credentials validated. No one can downgrade a verification without leaving a traceable record.

Multi-Jurisdiction Compliance Tracking

Whether your startup operates in Bengaluru, Delaware, Singapore, or London — TransactionVeritas has your regulatory calendar covered.

🇮🇳

India

MCA · GST · FEMA · DPIIT · SEBI

  • MCA ROC annual filings (AOC-4, MGT-7)
  • GST monthly/quarterly returns
  • FEMA reporting for foreign investment (FC-GPR, FC-TRS)
  • DPIIT Startup India recognition tracking
  • Director KYC & DIN compliance
  • Secretarial audit & board meeting requirements
  • ESOP compliance under Companies Act
Most Comprehensive
🇺🇸

United States

SEC · Delaware · IRS · FINRA

  • Delaware incorporation & annual franchise tax
  • SEC Form D (Reg D exempt offerings)
  • 409A valuation tracking
  • SAFE instrument tracking & conversion
  • Cap table for Delaware C-Corp structures
  • Investor accreditation status tracking
US Entities
🇸🇬

Singapore

ACRA · MAS · IRAS · EnterpriseSG

  • ACRA annual returns & BizFile+ filings
  • MAS licensing compliance for fintech
  • EnterpriseSG startup schemes tracking
  • GST registration & reporting
  • Nominee director & substance compliance
  • ESOP under Singapore Companies Act
SG Entities
🇬🇧

United Kingdom

Companies House · HMRC · FCA

  • Companies House confirmation statement filing
  • HMRC corporation tax & VAT compliance
  • PSC (Persons with Significant Control) register
  • EIS/SEIS compliance for investor relief
  • EMI option scheme tracking
  • FCA authorisation status for regulated activities
UK Entities

Every Stakeholder. Purpose-Built.

TransactionVeritas is designed from the ground up for four distinct stakeholder groups — each with their own needs, their own view, their own tools.

For Investors

Due Diligence That Actually Protects Your Capital

Stop relying on pitch decks and founder promises. TransactionVeritas gives you verified, real-time intelligence on every startup in your pipeline and portfolio.

360° Due Diligence Cap table, compliance, financials, governance — all in one verified view
Portfolio Monitoring Continuous compliance risk alerts across your entire portfolio
Verified Metrics Every KPI flagged by verification level — never mistake self-reported for audited
Compliance Risk Flags Know about overdue filings, cap table discrepancies, and governance gaps before you invest
For Startup Founders

Raise Capital Faster With Verified Credibility

Investors trust verified startups. Build your verified profile once, and share it with every investor — reducing diligence time from months to days.

Verified Company Profile Build a trust profile that investors can rely on — from company registration to latest round
Compliance Autopilot Never miss a filing deadline. Automated reminders across all applicable jurisdictions
Cap Table Management Track every share class, ESOP grant, and convertible note with precision
For Incubators

Portfolio Intelligence at Cohort Scale

Managing 20, 50, or 200 startups is a different challenge. TransactionVeritas gives incubators a unified view of every company's health, compliance, and progress.

Portfolio Visibility Real-time health dashboard across all cohort companies
Grant Tracking Disbursement tied to verified milestones — no more guesswork on fund utilisation
Impact Reporting Verified ESG and impact metrics for programme sponsors and government reporting
For Accelerators

From Program Management to Demo Day

Accelerators need more than a spreadsheet. TransactionVeritas gives you structured programme management, investor matchmaking, and verified demo day profiles.

Program Management Milestone tracking, mentor sessions, and deliverables — all in one place
Demo Day Tools Verified company profiles ready for investor review before demo day
Investor Matchmaking Connect portfolio companies with verified investors based on stage, sector, and jurisdiction fit

From Profile to Protected Investment.

Four steps. Full transparency. Complete accountability.

Startup Creates Verified Profile

The startup uploads founding documents, cap table, compliance filings, and financials. Each item moves through the verification pipeline — from self-reported to document-backed to CA-verified.

Incubator / Accelerator Links & Monitors

The programme manager links the startup to their cohort portfolio. They gain real-time visibility into compliance status, milestone progress, and fund utilisation — all verified.

Investor Requests Access (NDA-Gated)

Investors request a data room access link. After NDA execution, they receive a role-based view of the verified startup profile — full transparency, controlled access, complete audit log.

Transactions Tracked in Real-Time

From wire transfer confirmation to share issuance to compliance filing — every event is timestamped, hashed, and added to the immutable audit trail. No edits. No deletions. Full accountability.

See it working — explore the live demo across all four roles.

Explore Demo Site
Startup view → Investor view → Incubator view → Accelerator view →

Every Action. Immutable. Forever.

TransactionVeritas maintains a tamper-evident ledger of every action taken on the platform. Every document upload, every share transfer, every compliance filing, every investor access event — all recorded, timestamped, and cryptographically sealed.

  • Cryptographically hashed event chain — any tampering is immediately detectable
  • Every actor identified — who did what, when, and from where
  • Litigation-ready export — court-admissible record of all transactions
  • No deletions. No edits. Corrections create new immutable records

Not a startup directory. Not just a funding marketplace.

TransactionVeritas is being built as the trust, transaction, compliance, and execution layer around startup relationships. Funding gets people in. Trust, speed, compliance, and execution make them stay.

01

Capital

Match startups with angels, VCs, incubator grants, accelerator programs, government schemes, debt, and strategic partners.

Explore Capital Navigator
02

Readiness

Turn scattered startup data into investability signals: legal hygiene, cap table clarity, compliance health, and diligence readiness.

Explore Veritas Score
03

Valuation

Estimate defensible value for pre-revenue and funding-dependent startups, then project how capital and milestones can increase value.

Explore Valuation Engine
04

IP Commercialization

Showcase non-confidential IP, protect controlled disclosures, match licensees, and convert technology assets into commercial pathways.

Explore IP Layer
05

Goal Planning

Rank startup goals and automatically calculate weighted execution parameters from product, market, capital, team, and evidence signals.

Explore Goal Engine
06

Deal Room

Move from introduction to closing with data rooms, term sheets, CP trackers, consent workflows, and post-closing compliance.

Explore Deal Room
07

Compliance

Keep startups fundable with compliance calendars, filing reminders, FEMA/FDI flags, ESOP governance, and evidence trails.

Explore Compliance Engine
08

Governance

Support post-deal alignment through board workflows, investor updates, MIS reporting, reserved matters, and consent records.

Explore Governance Suite
09

Experts

Connect founders and investors with curated lawyers, CAs, CSs, diligence specialists, valuation experts, and compliance providers.

Explore Expert Marketplace
10

Disputes

Prevent documentation failures from becoming litigation with evidence lockers, dispute timelines, deadlock tools, and mediation workflows.

Explore Dispute Prevention
11

Intelligence

Convert ecosystem data into funding trends, benchmark reports, incubator performance, startup risk signals, and market intelligence.

Explore Intelligence

Certification marks for the organisations shaping startup ecosystems.

TransactionVeritas now certifies incubators and accelerators directly. These are independent, public-facing trust marks for organisations that want to demonstrate governance quality, founder protection, cohort integrity, and operational credibility with evidence behind every claim.

2 standards
Independent frameworks for incubators and accelerators built around their real operating risks.
Public verification
Every award can link to a verification page and licensable digital shield.
Evidence-based
Certification depends on policy review, interviews, sample testing, and active control validation.

Join the Early Access Program

TransactionVeritas is rolling out to select incubators, accelerators, investors, and startups in our early access program. Be among the first to bring radical transparency to your ecosystem.

Free onboarding and setup assistance
Dedicated account manager during early access
Shape the product roadmap with direct team access
Preferred pricing locked in for early access members

Your data is stored securely. We will never share your contact details with third parties.