Every fact sourced. Every issue owned. Every decision documented.
DiligenceControl is an evidence-control platform for acquisition and lending teams. You bring your own deal documents. DiligenceControl organizes them, ties each fact to the document and page it came from, surfaces missing and conflicting evidence, assigns outstanding issues, records human reviews and approvals, and assembles an Evidence Package you can hand to a partner, a lender, or a committee.
The sample deal is fictional demonstration data. Do not upload confidential documents into the demo.
Cedar Grove Apartments — Demonstration
2 open exceptions| Field | Value | Proof |
|---|---|---|
| Occupied units | 44 | Disputed |
| Net operating income | $447,975 | Calculated |
| Asking price | $8,650,000 | Source-confirmed |
| Interest rate | Missing | Needs review |
What DiligenceControl does
Deal diligence fails on small things: a rent roll that disagrees with a marketing package, a debt assumption with no term sheet behind it, an inspection everyone assumed someone else had ordered. DiligenceControl makes that state of affairs explicit.
- Organize the documents a counterparty actually sent you, by requirement and by version.
- Record each fact with its value, period, source document, page reference, and supporting excerpt.
- Separate what a document says from whether it has been reviewed by a person.
- Turn every gap or conflict into an owned issue with a due date and a status.
- Produce a package that documents the evidence and the open questions together.
DiligenceControl does not find deals, recommend investments, rank the best investments, make lending decisions, or promise returns. It does not tell you whether a deal is good.
It records what your documents say, what is missing, what conflicts, who owns each open question, and who reviewed what. Underwriting judgment and the decision to buy, lend, or walk away remain entirely yours.
“Source-confirmed” means a value matches the document cited at the location cited. It does not establish that the underlying statement is true.
Customer lanes
The same evidence architecture is designed to serve four lanes. Only Real Estate Acquisitions is active today.
Real Estate Acquisitions
ActiveActive — starting with multifamily properties.
Business Acquisition
Coming laterComing later.
Credit and Lending
Coming laterComing later.
Private Equity and Corporate Development
Coming laterComing later.
The workflow
- 01
Upload
Bring your own deal documents and organize them by requirement and version.
- 02
Review evidence
Each field carries a value, a period, a source document, and a page or table reference.
- 03
Resolve issues
Missing and conflicting evidence becomes an exception with an owner and a due date.
- 04
Record approvals
Reviewers accept or reject an evidence review or an issue disposition, and it is written down.
- 05
Export
Generate an Evidence Package snapshot that shows open and deferred issues, not just the good news.
What you get
See it on a fictional multifamily deal
The demonstration workspace contains a 48-unit sample deal with a rent roll and an offering memorandum that disagree, a T-12 that reconciles, missing debt terms, and a missing inspection report. Work the conflict, record a review, and generate an Evidence Package.
Pricing is not published yet. We are still validating it with deal teams.