Module 10 — Investor Intelligence

Stop Trusting Pitch Decks.
Start Trusting Data.

TransactionVeritas gives you a verified, real-time 360° view of every startup in your pipeline — from cap table to compliance — before you wire a single rupee.

Due Diligence Is Broken

Investing in Indian startups today means trusting documents that haven't been independently verified, metrics that are self-reported, and compliance statuses that are unknown.

Unverified Data

Startups share curated pitch decks with cherry-picked metrics. Cap tables live in Excel. Compliance status is unknown or unverifiable. You're making multi-crore decisions on unaudited claims.

Months of Manual Work

Every investment requires weeks of back-and-forth requesting documents, chasing CAs, validating claims, and reconciling conflicting versions. Your deal team is overwhelmed before a single rupee is committed.

Post-Investment Blindness

Once you wire the money, you lose visibility. Compliance breaches happen silently. Runway drops without warning. Cap table changes occur without your knowledge. You find out months later — too late to act.

Every Module That Protects Your Capital

TransactionVeritas covers every dimension of startup due diligence and portfolio monitoring — from verified cap tables to immutable audit trails.

Module 3

Cap Table Intelligence

Complete equity structure, verified and timestamped

  • Verified shareholding structure at any date
  • All instruments: Equity, CCPS, CCD, SAFE, Convertible Notes, Warrants
  • Historical snapshots — see ownership at any point in time
  • Anti-dilution clause documentation per investor
  • Vesting schedules per founder and ESOP grantee
  • Dilution impact calculator for your stake
Module 4

Investment Transaction Management

End-to-end deal lifecycle in one place

  • Term sheet version tracking
  • Due diligence checklist (standard + custom) with document uploads
  • Investment agreement repository: SHA, SSA, SPA
  • Tranche disbursement tracking with milestone linkage
  • Wire transfer log — every rupee accounted for
  • Complete investment timeline from first meeting to closing
Module 5

Financial Transparency

Real financials, not pitch-deck projections

  • Monthly MIS reports: P&L, Balance Sheet, Cash Flow
  • Audited annual financials — CA-signed and verified
  • Real-time: burn rate, runway, MRR/ARR, CAC, LTV, EBITDA
  • Fundraising utilisation report per round
Module 6

Compliance Tracker

Know their compliance status before you invest

  • MCA/ROC filings: MGT-7, AOC-4, DIR-3 — monthly green/red
  • GST returns, TDS, Income Tax status
  • FEMA/FDI compliance for foreign investment rounds
  • Multi-jurisdiction: India, US, Singapore, UK
  • Compliance score 0–100 with breakdown
  • Automatic alerts: 30/15/7 days before due dates
Module 8

Governance & Board

Full governance visibility — your rights, documented

  • Board composition registry
  • Investor rights register: information rights, pro-rata, veto/protective provisions
  • Anti-dilution type documented per investor
  • Board meeting minutes + resolution register
  • Shareholder agreement version history
  • Related party transaction disclosures
Module 9

Document Vault (VDR)

Secure, controlled access to all startup documents

  • NDA-gated sections — startup controls your access
  • Granular access permissions per document folder
  • Access audit trail: who viewed what, when
  • Time-limited shareable links
Module 10 · Core

Investor 360° Dashboard

Everything you need, in a single verified view

  • Tabs: Snapshot, Cap Table, Financials, Compliance, Governance, Product, Documents, Investment History, Alerts, Audit Trail
  • Portfolio view: aggregate IRR, MOIC, total deployed, compliance flags
  • Pipeline view: side-by-side comparison of up to 3 startups
  • Saved searches and watchlist
Module 14

Immutable Audit Trail

Every action permanently recorded

  • Every action logged: actor, timestamp, IP hash, before/after state
  • Tamper-evident SHA-256 chaining
  • Export-ready for regulatory and litigation purposes
Module 15

Valuation History

Track the full valuation journey

  • Pre/post-money valuation per round
  • Methodology documentation: DCF, comparables, revenue multiple
  • Third-party valuation report uploads
  • Valuation vs. industry benchmark comparison

Every Metric Has a Verification Level

Never confuse self-reported ARR for CA-audited ARR again. Every data point on TransactionVeritas carries a visible verification state.

Self-Reported

Self-Reported

Entered by the startup team directly. A useful starting point — but treat it like a pitch deck: requires your own validation before acting on it.

Document-Backed

Document-Backed

A supporting document has been uploaded and linked to this data point. Higher confidence — the claim is substantiated — but not yet independently verified.

Verified

Verified by CA / Auditor

A licensed Chartered Accountant or registered auditor has independently verified this data point. The highest level of trust available on the platform. Act with confidence.

Flagged

Flagged

A discrepancy or compliance risk has been detected. You are alerted immediately. Do not proceed until the startup resolves the flag — every flag is documented in the audit trail.

Every metric carries its verification level — never confuse self-reported ARR for CA-audited ARR again. Every verification state is permanently recorded in the immutable audit trail.

From Pipeline to Protected Investment.

Five steps. Complete verified due diligence. Ongoing portfolio monitoring. All within a single platform.

01

Request Access or Receive Invite

Request access to a startup in your pipeline, or receive an invite from a startup seeking investment. Either way, you control the next step.

02

Sign NDA Digitally

Execute a platform-hosted NDA in seconds. The NDA and execution timestamp are logged permanently in the audit trail.

03

Get Full 360° Verified View — Instantly

Access the startup's complete verified profile: cap table, compliance, financials, governance, board, documents — all with verification flags on every data point.

04

Track Ongoing Post-Investment

Compliance alerts, monthly financial updates, cap table changes, and governance events — delivered continuously, so you're never flying blind after deployment.

05

Close — All Within the Platform

From due diligence to term sheet to closing — every document, every signature, every wire confirmation is recorded in one immutable timeline.

70%
Reduction in DD Time
42+
Compliance Data Points Tracked
4
Jurisdictions Covered
100%
Immutable Audit Trail

Decision-ready companies, not just more deal flow.

TransactionVeritas connects discovery to diligence, transaction execution, compliance monitoring, governance, and portfolio intelligence so investors can move faster without lowering standards.

Early Access Now Open

Ready to invest with confidence?

Join the early access program and get verified, real-time intelligence on every startup before you deploy capital.