Diligence Desk

Diligence Desk runs first-pass due diligence on a US company from public records: SEC EDGAR filings including every Form D notice, XBRL financial facts for SEC registrants, the global Legal Entity Identifier register (GLEIF), federal contract and grant awards from USAspending, the domain registry and GitHub. It identifies the legal entity, reconstructs the funding history from Form D notices, checks the entity's registration status and federal contracting record, and writes an investor memo with explicit red flags and questions for the founders. Every fact is cited to its filing or register with the record date, and the memo says plainly which sources had no record. Built for venture and angel investors, and for founders preparing for diligence on their own company.