Use case · Private Equity & Asset Management

From target to exit: diligence that creates value.

Funds absorb the risk of their holdings directly. A governance gap or a compliance failure can erode value — or jeopardize an exit. The platform structures acquisition diligence and portfolio monitoring.

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Your challenges

Risk doesn't stop at closing.

Acquisition diligence

KYC on the target, its directors and its beneficial owners before investing.

Portfolio monitoring

Continuous monitoring of holdings and their own third parties throughout the hold.

LP & ESG expectations

Limited Partners direct capital toward funds with credible ESG diligence.

The Ethicaline answer

Diligence from deal to exit

  • Enhanced due diligence on the target before investment
  • Identification of beneficial owners and conflicts
  • Continuous monitoring of portfolio holdings
  • ESG assessment to meet LP expectations
  • Diligence file ready for vendor due diligence at exit
See monitoring
Target — pre-deal due diligence
  • Beneficial owners verified
  • FCPA exposure analyzed
Portfolio — continuous monitoring
18 / 23 holdings up to date78%
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Protect value, from deal to exit.

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