Stop investing blind.
TransactionVeritas gives you a verified 360° view of every startup — from cap table to compliance — before and after you invest.
Real-time
Portfolio Alerts
The Problems We Solve
Problem: Due diligence takes 3–6 months and still misses things
TransactionVeritas cuts DD to days. Every document is pre-verified by CA/admin. Every claim is document-backed. You see what's verified and what's self-reported — instantly. No more chasing founders for the same documents in email threads.
Problem: Portfolio companies go dark between updates
Real-time monitoring. When a startup's runway drops below 3 months, you get an alert. When a compliance filing is missed, you know in 24 hours. Not at the next quarterly board meeting when it's already a crisis.
Problem: Cap table disputes and governance surprises at exit
Immutable audit trail. Every cap table change, every board resolution, every investor right modification — timestamped, signed, and cryptographically hashed. No surprises at exit when you find your rights were quietly diluted two rounds ago.
What You Get
🔍
360° Verified Startup View
10 verified sections: snapshot, cap table, financials, compliance, governance, product, documents, investment history, alerts, and audit trail. Every data point marked as verified, self-reported, or document-backed.
📊
Compliance Risk Scoring
See which portfolio companies have overdue filings before they become legal liabilities or valuation discounts at the next round. GST, TDS, PF, MCA — all tracked and scored in real time.
📋
Verified Cap Table
Full dilution tracking. Liquidation preference waterfall. Historical snapshots at every round. ESOP pool accounting. No more cap table spreadsheets that are out of date the moment they're sent.
📡
Real-time Portfolio Monitoring
Runway, burn rate, MRR, compliance score — all updated as startups submit data. Portfolio alerts aggregated in one dashboard. Know before the founder knows it's a problem.
🔒
NDA-gated Secure Data Room
Granular access control. Every view and download tracked. Time-limited sharing links. Full access audit trail visible to all parties. ISO 27001-aligned document handling.
📈
Exit & Returns Modeling
Waterfall calculations, IRR projections, MOIC at every exit scenario. Liquidation preference waterfalls pre-computed. Know your returns — and your position in the queue — before the deal even closes.
How It Works
1
Request Access
Add a startup to your watchlist and submit an access request. The startup admin reviews and approves. You sign an NDA to unlock sensitive documents.
2
Review 360° View
Access all 10 sections of verified startup data. Every claim is labelled: verified by CA, document-backed, or self-reported. No ambiguity.
3
Run DD in Platform
Work through the structured DD checklist. Documents verified against claims. Flag issues. Track progress. Share with co-investors. Everything logged.
4
Monitor Post-Investment
Real-time alerts for runway drops, missed filings, cap table changes. Portfolio dashboard always current. Governance events tracked automatically.
Your Rights, Always Visible
Pro-rata rights, information rights, board observer rights, veto rights, anti-dilution provisions — all codified and tracked on TransactionVeritas. You receive an instant alert if any investor right is ever modified, waived, or overridden in a future round. No more finding out at a Series C that your pro-rata was quietly excluded.
Pro-rata Rights
Information Rights
Anti-dilution
Board Observer
Veto Provisions
Drag-along / Tag-along
ROFR
Liquidation Preference
Every investor rights modification triggers an immediate notification to all affected rights-holders. Modification events are permanently recorded in the audit trail with the authorising board resolution.
Ready to invest with confidence?
Your next portfolio company is already on TransactionVeritas. Request access and run DD today.