AI LP Diligence Agent
Know your LPs, instantly
Know your LPs, instantly
Delegate your investor due diligence to a specialized AI agent. It automates the background research and KYC process for potential Limited Partners by scanning public records, news archives, and regulatory databases to generate a comprehensive diligence report in minutes.
Why V7 Go
Why V7 Go
Automated Background Research
Scans a universe of public data sources, including news archives, corporate registries, and social media, to build a comprehensive profile of a potential LP and their affiliates.
Automated Background Research
Scans a universe of public data sources, including news archives, corporate registries, and social media, to build a comprehensive profile of a potential LP and their affiliates.
Automated Background Research
Scans a universe of public data sources, including news archives, corporate registries, and social media, to build a comprehensive profile of a potential LP and their affiliates.
KYC & AML Screening
Checks potential investors against global sanctions lists, Politically Exposed Persons (PEP) lists, and other watchlists to ensure full compliance with Anti-Money Laundering (AML) regulations.
KYC & AML Screening
Checks potential investors against global sanctions lists, Politically Exposed Persons (PEP) lists, and other watchlists to ensure full compliance with Anti-Money Laundering (AML) regulations.
KYC & AML Screening
Checks potential investors against global sanctions lists, Politically Exposed Persons (PEP) lists, and other watchlists to ensure full compliance with Anti-Money Laundering (AML) regulations.
Negative News & Reputation Check
Performs a deep search of news archives and the web for any adverse media mentions, past litigation, or other reputational red flags associated with the potential LP.
Negative News & Reputation Check
Performs a deep search of news archives and the web for any adverse media mentions, past litigation, or other reputational red flags associated with the potential LP.
Negative News & Reputation Check
Performs a deep search of news archives and the web for any adverse media mentions, past litigation, or other reputational red flags associated with the potential LP.
Accredited Investor Verification
Analyzes subscription documents and supporting financial statements to help verify an investor's status as a Qualified Purchaser or Accredited Investor.
Accredited Investor Verification
Analyzes subscription documents and supporting financial statements to help verify an investor's status as a Qualified Purchaser or Accredited Investor.
Accredited Investor Verification
Analyzes subscription documents and supporting financial statements to help verify an investor's status as a Qualified Purchaser or Accredited Investor.
Relationship Mapping
Connects to your firm's CRM to identify any existing relationships or past interactions your team has had with the potential LP or their related entities.
Relationship Mapping
Connects to your firm's CRM to identify any existing relationships or past interactions your team has had with the potential LP or their related entities.
Relationship Mapping
Connects to your firm's CRM to identify any existing relationships or past interactions your team has had with the potential LP or their related entities.
Standardized Diligence Report
Delivers a consistent, auditable diligence report for every potential LP, complete with all findings and direct, verifiable links to the source information.
Standardized Diligence Report
Delivers a consistent, auditable diligence report for every potential LP, complete with all findings and direct, verifiable links to the source information.
Standardized Diligence Report
Delivers a consistent, auditable diligence report for every potential LP, complete with all findings and direct, verifiable links to the source information.
Why V7 Go
Scans public records and internal documents
To build a complete, actionable diligence report on any potential investor.
Workflow
Workflow
Import your files
Dow Jones Risk & Compliance
,
Thomson Reuters World-Check
,
DealCloud
Time comparison
Time comparison
Time comparison
Time comparison
Traditional way
4-8 hours per LP
4-8 hours per LP
With V7 Go agents
10-15 minutes
10-15 minutes
Average time saved
95%
95%
V7 Go
V7 Go
V7 Go
V7 Go
Automate your investor onboarding.
Accelerate your close, mitigate your risk.
Onboarding new Limited Partners (LPs) requires a thorough but time-consuming due diligence and KYC process. For each potential investor, fundraising and compliance teams must manually research their background, verify their accredited status, and search for any negative news or regulatory red flags. This manual process is a slow, repetitive administrative burden that takes time away from the high-value work of building investor relationships. What if you could delegate this essential background check to a trusted AI analyst?
Private Equity & VC Fundraising Teams
Streamline the final, most administrative stage of fundraising. Automate the KYC and diligence process on new LPs so you can get subscription documents signed and close your fund faster.
Private Equity & VC Fundraising Teams
Streamline the final, most administrative stage of fundraising. Automate the KYC and diligence process on new LPs so you can get subscription documents signed and close your fund faster.
Private Equity & VC Fundraising Teams
Streamline the final, most administrative stage of fundraising. Automate the KYC and diligence process on new LPs so you can get subscription documents signed and close your fund faster.
Private Equity & VC Fundraising Teams
Streamline the final, most administrative stage of fundraising. Automate the KYC and diligence process on new LPs so you can get subscription documents signed and close your fund faster.
Compliance & Legal Teams
Create a systematic, auditable, and efficient process for investor onboarding. Ensure every potential LP is vetted against a consistent set of rules to satisfy your regulatory obligations.
Compliance & Legal Teams
Create a systematic, auditable, and efficient process for investor onboarding. Ensure every potential LP is vetted against a consistent set of rules to satisfy your regulatory obligations.
Compliance & Legal Teams
Create a systematic, auditable, and efficient process for investor onboarding. Ensure every potential LP is vetted against a consistent set of rules to satisfy your regulatory obligations.
Compliance & Legal Teams
Create a systematic, auditable, and efficient process for investor onboarding. Ensure every potential LP is vetted against a consistent set of rules to satisfy your regulatory obligations.
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Welcome Go
Welcome Go
Welcome Go
Welcome Go
Know your LPs, instantly
Know your LPs, instantly
Know your LPs, instantly
Uncover hidden liabilities
in
supplier contracts.
V7 Go transforms documents into strategic assets. 150+ enterprises are already on board:
Uncover hidden liabilities
in
supplier contracts.
V7 Go transforms documents into strategic assets. 150+ enterprises are already on board:
Uncover hidden liabilities
in
supplier contracts.
V7 Go transforms documents into strategic assets. 150+ enterprises are already on board:
Uncover hidden liabilities
in
supplier contracts.
V7 Go transforms documents into strategic assets. 150+ enterprises are already on board:
FAQ
FAQ
FAQ
FAQ
Have questions?
Find answers.
What specific databases and watchlists can it check against?
The agent can be connected to any third-party data provider with an API. This commonly includes providers for OFAC sanctions lists, global PEP lists, adverse media databases, and corporate registry data.
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What specific databases and watchlists can it check against?
The agent can be connected to any third-party data provider with an API. This commonly includes providers for OFAC sanctions lists, global PEP lists, adverse media databases, and corporate registry data.
+
What specific databases and watchlists can it check against?
The agent can be connected to any third-party data provider with an API. This commonly includes providers for OFAC sanctions lists, global PEP lists, adverse media databases, and corporate registry data.
+
What specific databases and watchlists can it check against?
The agent can be connected to any third-party data provider with an API. This commonly includes providers for OFAC sanctions lists, global PEP lists, adverse media databases, and corporate registry data.
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How does it handle variations in names or shell companies?
The agent uses advanced entity resolution techniques. It can identify name variations and search for connections between individuals and the corporate entities they control to create a more complete picture of potential risks.
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How does it handle variations in names or shell companies?
The agent uses advanced entity resolution techniques. It can identify name variations and search for connections between individuals and the corporate entities they control to create a more complete picture of potential risks.
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How does it handle variations in names or shell companies?
The agent uses advanced entity resolution techniques. It can identify name variations and search for connections between individuals and the corporate entities they control to create a more complete picture of potential risks.
+
How does it handle variations in names or shell companies?
The agent uses advanced entity resolution techniques. It can identify name variations and search for connections between individuals and the corporate entities they control to create a more complete picture of potential risks.
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Does this agent provide a definitive 'pass' or 'fail' on an investor?
No. The agent's role is to automate the research and present the objective facts. It flags potential issues based on your predefined rules, but the final, subjective decision to accept an investor always rests with your compliance and IR teams.
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Does this agent provide a definitive 'pass' or 'fail' on an investor?
No. The agent's role is to automate the research and present the objective facts. It flags potential issues based on your predefined rules, but the final, subjective decision to accept an investor always rests with your compliance and IR teams.
+
Does this agent provide a definitive 'pass' or 'fail' on an investor?
No. The agent's role is to automate the research and present the objective facts. It flags potential issues based on your predefined rules, but the final, subjective decision to accept an investor always rests with your compliance and IR teams.
+
Does this agent provide a definitive 'pass' or 'fail' on an investor?
No. The agent's role is to automate the research and present the objective facts. It flags potential issues based on your predefined rules, but the final, subjective decision to accept an investor always rests with your compliance and IR teams.
+
What's the output of a diligence check?
The output is a comprehensive, structured report, typically in PDF or Word format. It details all the findings from the various searches and includes a cited appendix with links to all the source documents and web pages.
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What's the output of a diligence check?
The output is a comprehensive, structured report, typically in PDF or Word format. It details all the findings from the various searches and includes a cited appendix with links to all the source documents and web pages.
+
What's the output of a diligence check?
The output is a comprehensive, structured report, typically in PDF or Word format. It details all the findings from the various searches and includes a cited appendix with links to all the source documents and web pages.
+
What's the output of a diligence check?
The output is a comprehensive, structured report, typically in PDF or Word format. It details all the findings from the various searches and includes a cited appendix with links to all the source documents and web pages.
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Is our potential LP and fundraising information kept confidential?
Absolutely. All investor due diligence is conducted within your firm's private, secure V7 Go environment. Your fundraising pipeline and LP data are your most sensitive information, and we are architected to protect them.
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Is our potential LP and fundraising information kept confidential?
Absolutely. All investor due diligence is conducted within your firm's private, secure V7 Go environment. Your fundraising pipeline and LP data are your most sensitive information, and we are architected to protect them.
+
Is our potential LP and fundraising information kept confidential?
Absolutely. All investor due diligence is conducted within your firm's private, secure V7 Go environment. Your fundraising pipeline and LP data are your most sensitive information, and we are architected to protect them.
+
Is our potential LP and fundraising information kept confidential?
Absolutely. All investor due diligence is conducted within your firm's private, secure V7 Go environment. Your fundraising pipeline and LP data are your most sensitive information, and we are architected to protect them.
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Can it run checks on institutional LPs as well as individuals?
Yes. The agent is equally effective for institutional investors. It can research the organization itself, as well as run checks on its key principals and decision-makers as part of a comprehensive diligence process.
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Can it run checks on institutional LPs as well as individuals?
Yes. The agent is equally effective for institutional investors. It can research the organization itself, as well as run checks on its key principals and decision-makers as part of a comprehensive diligence process.
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Can it run checks on institutional LPs as well as individuals?
Yes. The agent is equally effective for institutional investors. It can research the organization itself, as well as run checks on its key principals and decision-makers as part of a comprehensive diligence process.
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Can it run checks on institutional LPs as well as individuals?
Yes. The agent is equally effective for institutional investors. It can research the organization itself, as well as run checks on its key principals and decision-makers as part of a comprehensive diligence process.
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