ResourcesDue Diligence Checklist
Due Diligence Checklist
A comprehensive checklist to help you prepare for investment rounds and ensure you have all necessary documentation ready.
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Preparation Guide
Use this checklist to organize your documentation and prepare for investor due diligence.
Financial Documentation
Essential financial documents that demonstrate your company's fiscal health and trajectory.
Financial statements (3 years)
Cash flow projections
Revenue model documentation
Cap table and funding history
Legal & Corporate
Legal documentation that establishes your company's foundation and compliance status.
Corporate formation documents
Shareholder agreements
IP documentation
Regulatory compliance
Technical Infrastructure
Technical documentation that showcases your product's architecture and scalability.
Technical architecture
Security protocols
Development roadmap
Infrastructure scalability
Team & Operations
Documentation about your team structure and operational processes.
Organizational structure
Key employee agreements
Hiring plans
Operations manual
Pro Tips
Start gathering these documents early in your fundraising process. Having a well-organized data room demonstrates professionalism and can significantly speed up the due diligence process.