Modules 2–10 — The Startup Core

Investor-Ready Records.
Built Into Your Operations.

TransactionVeritas is the operating layer for serious startups — verified cap table, real-time compliance tracking, document vault, and a 360° investor view that builds trust before the first meeting.

10 Modules
covering every startup data point from founding to exit
4 Jurisdictions
India, US (Delaware), Singapore, UK compliance rules
360° View
every data point visible to verified investors
Immutable Audit
tamper-evident log of every action on your account

Startups Lose Deals to Missing Records

Investors walk away not because your business isn't good — but because your records aren't. Cap table errors, compliance gaps, and missing documents kill deals in diligence.

Cap Table Errors Kill Series A

Spreadsheet cap tables with wrong vesting schedules, missing ESOP grants, and inconsistent round data are the #1 reason investors ask for restated documents — killing momentum at close.

Compliance Surprises Mid-Diligence

TDS defaults, lapsed GST registrations, and missing ROC filings discovered during investor diligence add weeks of remediation, penalties, and — often — lost deals.

No Verified Paper Trail

Self-reported financials, unverified team credentials, and Google-Drive data rooms don't meet institutional investor standards. Verification gaps signal amateur operations.

Every Data Point Carries a Trust Badge

TransactionVeritas doesn't just store your data — it tells investors exactly how trustworthy each piece is. Four verification states. No ambiguity.

◑ Self-Reported
You entered it. Visible to investors immediately. Prompts them to request document-backed or verified status.
📄 Document-Backed
Supporting document uploaded and linked. Investors can view the document in the NDA-gated data room.
✓ Verified
Confirmed by a CA, auditor, or platform verifier. The green badge — the highest trust signal on the platform.
⚑ Flagged
A discrepancy or dispute raised by a verifier. Founders are notified immediately with details and resolution steps.

Everything a Startup Needs to Raise with Confidence

TransactionVeritas covers your full lifecycle — from your first cap table entry to exit proceeds distribution.

Module 2
Startup Profile
Your verified company identity — CIN, PAN, GSTIN, DPIIT recognition, founding team, stage, and technology stack. The single source of truth for all stakeholders.
Verification flags on every field
DPIIT certificate upload + status
Auto-computed Startup Health Score
Team equity % and background
Module 3
Cap Table Management
From founding split to Series B — all equity, SAFEs, CCDs, ESOPs, and secondary transactions tracked with full audit history.
Historical snapshot at any date
ESOP pool with grantee-level ledger
Waterfall and dilution simulator
Anti-dilution clause documentation
Module 4
Investment Transactions
Term sheets, SHA/SPA/SSA repositories, tranche-based disbursement tracking, and drawdown workflows — everything from first conversation to closing.
Term sheet version history
Milestone-linked tranches
Wire transfer log with bank refs
Post-closing condition tracker
Module 5
Financial Transparency
Monthly MIS uploads, CA-signed financials, real-time burn and runway, unit economics dashboard — the financial story investors need to say yes.
MRR, ARR, LTV, CAC, EBITDA
Burn rate and runway tracker
GST and TDS filing status
Fundraise utilisation report
Module 6
Compliance Tracker
Multi-jurisdiction compliance calendar covering MCA, GST, TDS, PF, ESI, FEMA, DPIIT, and SEBI. Never miss a filing deadline again.
Color-coded compliance calendar
Auto-reminders 30/15/7 days out
Weighted compliance score 0–100
CA/auditor access for verification
Module 9
Document Vault
A virtual data room with version control, NDA-gated access, granular permissions per document, e-sign integration, and full access audit trails.
NDA gate before sensitive docs
Time-limited share links
Access log: who viewed, when
Bulk due diligence package download

From Registration to Investor-Ready in 5 Steps

1
Register and KYB Your Company
Upload your CoI, PAN, GSTIN, and DPIIT certificate. Platform verifiers confirm your entity within 2–3 business days. You get the green Verified badge.
2
Build Your Verified Profile
Enter your cap table, upload term sheets, add monthly MIS, and set up your compliance calendar. Every field carries a verification badge — self-reported, document-backed, or verified.
3
Configure Your Data Room
Upload documents with folder taxonomy, set per-document access rules, and configure NDA gates for sensitive materials like SHA, cap table details, and financials.
4
Invite Investors to Your 360° View
Share your profile with prospective investors. They complete KYC, sign your NDA, and get a real-time verified dashboard of your company — no pitch deck needed to build initial trust.
5
Track Progress. Stay Compliant. Close Deals.
Use the platform through your entire company lifecycle — compliance reminders fire automatically, governance events are logged, and your Startup Health Score updates in real time.

From funding confusion to investor-ready execution.

For startups, TransactionVeritas is the shortest path from becoming fundable to closing cleanly: capital fit, readiness scoring, goal planning, valuation logic, deal room workflows, compliance discipline, and dispute-prevention records in one connected system.

Get Started

Build the record that closes your next round.

Join startups using TransactionVeritas to build verified, investor-ready profiles — and walk into every diligence process with a data room that answers questions before they're asked.