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VOLTAMP.NSE ✓ VERIFIEDSANCTIONS SCREEN · 8 LISTS · CLEAREBITDA BRIDGE +$4.6M vs REPORTEDFRAUD SCORE 12/100 · PASSSEC EDGAR · 0 ACTIVE CASESL0 SOURCE TRACE · UUID + TIMESTAMPFRANK TEST™ · MAU MISMATCH DETECTEDADJUSTED EBITDA $46.7M · MARGIN 14.0%ROUND-TRIPPING CHECK · CLEARINVESTMENT SCORE 82/100 · IC-AUDITABLEOFAC SDN · CLEARATLAS_QOE_FY24.XLSX · 4 SHEETS SYNCEDMNPI DETECTION · ACTIVERELATED-PARTY RATIO · WITHIN THRESHOLDSEBI · NO ENFORCEMENT ORDERSCOURT DOCKETS · 0 OPEN LITIGATIONPROMOTER HOLDING ↓ 50%→30% · FLAGGEDVOLTAMP.NSE ✓ VERIFIEDSANCTIONS SCREEN · 8 LISTS · CLEAREBITDA BRIDGE +$4.6M vs REPORTEDFRAUD SCORE 12/100 · PASSSEC EDGAR · 0 ACTIVE CASESL0 SOURCE TRACE · UUID + TIMESTAMPFRANK TEST™ · MAU MISMATCH DETECTEDADJUSTED EBITDA $46.7M · MARGIN 14.0%ROUND-TRIPPING CHECK · CLEARINVESTMENT SCORE 82/100 · IC-AUDITABLEOFAC SDN · CLEARATLAS_QOE_FY24.XLSX · 4 SHEETS SYNCEDMNPI DETECTION · ACTIVERELATED-PARTY RATIO · WITHIN THRESHOLDSEBI · NO ENFORCEMENT ORDERSCOURT DOCKETS · 0 OPEN LITIGATIONPROMOTER HOLDING ↓ 50%→30% · FLAGGED

Team

Built by practitioners, not by technologists who read about the problem.

Every founder has done this work by hand — the diligence, the reconciliation, the calls, the memo at 2 a.m. Delligen is built to fix what we lived.

Parimal Shah, CEO & Co-Founder

Parimal Shah

CEO & Co-Founder

Ex-banker and entrepreneur. M&A banking and financial due diligence background. Built the product from the exact gap he experienced as a practitioner — the difference between what management presents and what independent primary source verification reveals.

AS

Aditya S. Jyoti

CTO & Co-Founder · IIT Madras

Full-stack AI/ML engineer. Delivered the complete Delligen platform — Pre-IPO/SPAC module (9,500 lines, 48 tests), industry-aware financial metrics engine, sanctions compliance module, multilingual voice agent, and Decision Engine v2.0.

NS

Neil Shah

COO & Co-Founder · NYU Stern

Operations, go-to-market, and business development. Financial services background. Manages USA and India market development and the operational infrastructure across Delligen's multi-geography deployment.