Companies · AI / ML

DiligenceSquared Inc.New on the radarFall 2025Active

SAN FRANCISCO · NY, USA · AI / ML · refined from filed group “Other Technology · founded 2025 · https://diligencesquared.com/

Diligence memoA one-page analyst read on DiligenceSquared Inc. — recommendation, valuation, rhythm, risks.
$5.4M
Total raised · real
1
Rounds
Latest step-up
Top 18%
Sector rank · raised
Series A
Latest stage · inferred · Wed Oct 08 2025 00:00:00 GMT+0000 (Coordinated Universal Time)

DiligenceSquared Inc. looks fair against its niche peers and is active on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the ai/ml sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Fair
  • Modeled value is 0.75× the median modeled value of Series A AI / ML companies in 2025–2027 (70 peers) — value vs value, same stage and era.
  • Within the normal band (75% of peer median) for its niche.
Active
  • Last raise 9 mo ago; this sector typically re-raises about every 11 months.
  • Raising on or ahead of the sector's normal rhythm.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in AI / ML

DiligenceSquared Inc. is one of 2067 AI / ML companies tracked from SAN FRANCISCO, NY, USA, on record since 2025. By capital raised it ranks in the upper tier (ahead of 83% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

AI analyst read est. — model-extracted from this company's public description, not a verified fact. 30%

operates a technology-led product inferred from public copy

Grounded in: “You are a venture analyst

AI-powered market due diligence for investment decisions

DiligenceSquared delivers AI-powered market due diligence for investment decisions - like the $500k McKinsey reports, but automated, auditable, and at a fraction of the cost. When Private Equity funds evaluate deals, they pay firms like McKinsey, BCG, and Bain $500K-$1M for market due diligence. The process takes weeks, and the output is a static PowerPoint that's impossible to audit. A single large-cap PE fund can spend >$30M annually on this and the total market is $10B per year. Our AI agents conduct expert interviews and synthesize insights with every claim linked to source transcripts. No black box, no "trust me" slides, and no 10x mark-up for human labor. Frederik bought these reports as a Principal at Blackstone. Soren sold them as a Principal at BCG. Harshil is a repeat founder and former Software Engineer at Google. We've seen both sides and know what matters in due diligence - and now we automate it. Our clients already include 8 leading private equity funds with over $2.4 trillion in combined AUM.

AnalyticsArtificial IntelligenceMarket Researchai/ml
Find DiligenceSquared Inc. online

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
15
Investors (latest)
2025
Year incorporated
2025-10-08
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$5.0M$10M$15M$20MSeries A · 2025-10-08 Raised $5.4M (real) Modeled valuation $18M (est)$5.4M$18MSeries A2025

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series A$5.4M · 2025

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.

Modeled valuation trajectory
$18.4M
Base estimate est.
$7.2M
Conservative case
$29.7M
Upside case
$24.6M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the ai/ml sector profile. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
54%
Survival probability
29% low · 74% high
1.57×/yr
Annual markup
1.97×/yr upside case
0.7 yr
Elapsed time used
0.7 yr actual, capped for stale marks
ai/ml
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
Avg between rounds
Capital velocity
0.7 yr
On record since
2025
First round
New
First-time filer
How it compares to the market

Benchmarked against 2067 companies in AI / ML. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 1.1× above median
This company$5.4M
Sector median$4.7M
Latest round — vs other Series A rounds in sector (real $, this stage) 0.9× of median
This company$5.4M
Sector median$6.0M
Modeled value — vs sector median (estimate, all stages) 0.7× of median
This company$18.4M
Sector median$27.9M

Raised more than 83% of sector peers (real $). Modeled value above 78% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #50 of 70.

This companyCohort peer
$10.0M$100.0M$1.0M$10.0M$100.0MCapital raised (log)Simplex · Series A Raised $13.0M · modeled $59.9M (est)Farsight AI, Inc. · Series A Raised $14.9M · modeled $59.5M (est)2Build AI, Inc. · Series A Raised $15.0M · modeled $54.8M (est)AI Optics Inc. · Series A Raised $14.7M · modeled $53.9M (est)EdgeRunner AI, Inc. · Series A Raised $17.5M · modeled $50.0M (est)Glia AI, Inc. · Series A Raised $13.4M · modeled $47.9M (est)Pokee Ai Inc. · Series A Raised $11.9M · modeled $47.8M (est)MultiSensor AI Holdings, Inc. · Series A Raised $29.0M · modeled $46.7M (est)Boostly, Inc. · Series A Raised $10.0M · modeled $46.3M (est)Rwazi, Inc. · Series A Raised $25.8M · modeled $45.1M (est)Human Ai Labs, Inc. · Series A Raised $22.1M · modeled $44.5M (est)GiXsystem.ai, Inc. · Series A Raised $13.5M · modeled $43.5M (est)DiligenceSquared Inc. (this company) Raised $5.4M · modeled $18.4M (est)DiligenceSquared Inc.
CompanyStageRaised · realValue · estvs peer med.
SimplexSeries A$13.0M$59.9M2.45×
Farsight AI, Inc.Series A$14.9M$59.5M2.44×
2Build AI, Inc.Series A$15.0M$54.8M2.24×
AI Optics Inc.Series A$14.7M$53.9M2.21×
EdgeRunner AI, Inc.Series A$17.5M$50.0M2.05×
Glia AI, Inc.Series A$13.4M$47.9M1.96×
Pokee Ai Inc.Series A$11.9M$47.8M1.96×
MultiSensor AI Holdings, Inc.Series A$29.0M$46.7M1.91×
Boostly, Inc.Series A$10.0M$46.3M1.90×
Rwazi, Inc.Series A$25.8M$45.1M1.85×
Human Ai Labs, Inc.Series A$22.1M$44.5M1.82×
GiXsystem.ai, Inc.Series A$13.5M$43.5M1.78×
DiligenceSquared Inc. this companySeries A$5.4M$18.4M0.75×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series A$5.4M2025-10-08$24.6M$18.4M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series A$5.4M2025-10-08
    • First recorded raise — entered as Series A.
    • 15 investors on this round.
Intelligence
Modeled next raise
$8.6M
Modeled next size est.range $5.6M$13.8M
Last step-up
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Frederik Kofoed Hansen2025-10
Harshil Kofoed Rastogi2025-10
Soren Kofoed Biltoft-Knudsen2025-10
Registry & provenance

DiligenceSquared Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
2100275
SEC CIK
2025
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
Daash Intelligence, Inc.AI / MLSeries A$5.4M$28.9Msame sector · same stage
New Range Financial Intelligence, Inc.AI / MLSeries A$5.4M$22.3Msame sector · same stage
Concrete AI, Inc.AI / MLSeries A$5.2M$23.6Msame sector · same stage
Felicity AI, Inc.AI / MLSeries A$5.8M$24.2Msame sector · same stage
Mstone AI Inc.AI / MLSeries A$5.8M$24.2Msame sector · same stage
Staris AI, Inc.AI / MLSeries A$5.8M$28.1Msame sector · same stage
Inception Point AI IncAI / MLSeries A$5.1M$15.1Msame sector · same stage
Varuna AI, Inc.AI / MLSeries A$5.8M$29.3Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

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Frequently asked
How much funding has DiligenceSquared Inc. raised?
DiligenceSquared Inc. has raised approximately $5.4M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is DiligenceSquared Inc.'s estimated valuation?
Provath's modeled valuation for DiligenceSquared Inc. is approximately $18.4M (modeled range $7.2M–$29.7M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is DiligenceSquared Inc. at?
DiligenceSquared Inc.'s latest modeled financing stage is Series A. Its most recent recorded round closed around Wed Oct 08.
What does DiligenceSquared Inc. do and where is it based?
DiligenceSquared Inc. operates in the AI / ML sector, based in SAN FRANCISCO, NY, USA. AI-powered market due diligence for investment decisions
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