- Corporate Structure
- Incorporation documents, governance bylaws, shareholder agreements, board composition, and registered business status.
- Financial Records
- Audited or unaudited financial statements, tax returns, bank records, burn rate analysis, and capitalisation tables.
- Intellectual Property
- Patents, trademarks, copyrights, licensing agreements, IP assignments, and freedom-to-operate assessments.
- Cap Table & Ownership
- Equity distribution, option pools, vesting schedules, convertible instruments, and prior financing terms.
- Market Validation
- Customer contracts, letters of intent, usage metrics, revenue concentration, competitive positioning, and total addressable market analysis.
- Team Verification
- Founder backgrounds, prior exits, employment history, key hire qualifications, advisory board credibility, and reference checks.