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●VOLTAMP.NSE ✓ VERIFIED●SANCTIONS SCREEN · 8 LISTS · CLEAR●EBITDA BRIDGE +$4.6M vs REPORTED●FRAUD SCORE 12/100 · PASS●SEC EDGAR · 0 ACTIVE CASES●L0 SOURCE TRACE · UUID + TIMESTAMP●FRANK TEST™ · MAU MISMATCH DETECTED●ADJUSTED EBITDA $46.7M · MARGIN 14.0%●ROUND-TRIPPING CHECK · CLEAR●INVESTMENT SCORE 82/100 · IC-AUDITABLE●OFAC SDN · CLEAR●ATLAS_QOE_FY24.XLSX · 4 SHEETS SYNCED●MNPI DETECTION · ACTIVE●RELATED-PARTY RATIO · WITHIN THRESHOLD●SEBI · NO ENFORCEMENT ORDERS●COURT DOCKETS · 0 OPEN LITIGATION●PROMOTER HOLDING ↓ 50%→30% · FLAGGED●VOLTAMP.NSE ✓ VERIFIED●SANCTIONS SCREEN · 8 LISTS · CLEAR●EBITDA BRIDGE +$4.6M vs REPORTED●FRAUD SCORE 12/100 · PASS●SEC EDGAR · 0 ACTIVE CASES●L0 SOURCE TRACE · UUID + TIMESTAMP●FRANK TEST™ · MAU MISMATCH DETECTED●ADJUSTED EBITDA $46.7M · MARGIN 14.0%●ROUND-TRIPPING CHECK · CLEAR●INVESTMENT SCORE 82/100 · IC-AUDITABLE●OFAC SDN · CLEAR●ATLAS_QOE_FY24.XLSX · 4 SHEETS SYNCED●MNPI DETECTION · ACTIVE●RELATED-PARTY RATIO · WITHIN THRESHOLD●SEBI · NO ENFORCEMENT ORDERS●COURT DOCKETS · 0 OPEN LITIGATION●PROMOTER HOLDING ↓ 50%→30% · FLAGGED

Platform · Data sources

The fewer copies, the better the diligence.

We connect directly to your raw ledgers, filings, and payment systems — and only ask for documents when we have to. Every number traces to its source.

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Data architecture

L0 first. Always.

Our four-layer data model — connectors, normalization, computation, and attribution — keeps a stable link from every output back to a raw record.

Trusted data

We connect to source. Not summaries.

Every metric is rebuilt from raw records — filings, ledgers, market data, court dockets — across US and India jurisdictions.

US filings & courts

SEC EDGAR
PCAOB
CourtListener
USPTO
Census NAICS

India regulators

MCA21
NSE
BSE
SEBI
GST
Indian Kanoon
NCLT

UK & Europe regulators

Companies House
FCA Register
ICO Enforcement
EDPB — all 27 EU DPAs
EU Commission

Accounting & banking

QuickBooks
Xero
NetSuite
Stripe
Plaid

Market & alternative data

FactSet
PitchBook
Crunchbase
Exa AI
GitHub
Reddit

How it works

Three paths to source data.

Direct connectors

OAuth-based pulls from accounting, banking, and ERP systems. We never see your credentials.

  • QuickBooks Online, Xero, NetSuite — full GL extraction
  • Stripe, Plaid — transaction-level banking data
  • Tokens stored in GCP Secret Manager, referenced by pointer
  • Read-only scopes wherever the API supports them

Public data, fetched live

Filings and regulatory data pulled fresh on each analysis. No stale snapshots.

  • SEC EDGAR — 10-K, 10-Q, 8-K, S-1, DEF 14A
  • MCA21 (India) — 2.8M+ company filings
  • NSE / BSE — financial results, shareholding, insider trades
  • CourtListener, USPTO, Indian Kanoon — litigation and IP

Documents you upload

When source connectors aren't an option, we extract from documents — and tell you what level of confidence to attach.

  • PDF, XLSX, DOCX, CSV — virus-scanned, max 50MB
  • Stored in GCS with private ACL, signed-URL access
  • Source attribution preserved on every extracted figure
  • Confidence score per extraction (HIGH / MEDIUM / LOW)

Delligen

Independent verification before every capital deployment decision — investing, lending, acquiring, underwriting, or financing. The Bloomberg Terminal for Deal Verification.

Product

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  • Pre-IPO / SPAC

Platform

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  • Methodology

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