DiligenceExchange combines information contributed directly by asset managers to expedite their due diligence process with the due diligence footprint of Castle Hall's institutional clients - who collectively work with Castle Hall to maintain due diligence coverage of more than 1,000 funds.
DiligenceExchange acts as an industry utility, enabling both investors and managers to save time by using a standardized data format - which is verified by Castle Hall. For investors, our online platform delivers consistent, validated due diligence, available for every manager and fund in a portfolio. For asset managers, Castle Hall saves time by enabling the manager to work with our diligence team on behalf of multiple investors.
DiligenceExchange starts with Castle Hall’s online diligence data pack. We present key data points across the investment manager, the fund, the manager’s control environment, and the audited financial statements.
Castle Hall then conducts our own due diligence work, including “trust but verify” anti-fraud checks such as service provider verifications. We look at the data to analyze 200+ analytical risk factors, and you can also access our comprehensive, fully encrypted data room, further speeding the diligence process.
Investors who are DiligenceExchange subscribers receive 100% coverage of their third party manager list, powering portfolio wide analytics. Subscribers also receive access to our full DXC database, containing data on more than 600 managers and 1,000 funds, simply by connecting with each asset manager, LinkedIn style.