Due Diligence

Convergence’s Due Diligence capabilities are applicable across a wide spectrum of disciplines – including the evaluation of potential investment or acquisition targets, preparing for capital raising, preparation for a firm’s own ODD/Marketing requirements or for reviewing potential strategic service providers.  Our services include initial, periodic, and ongoing daily alert maintenance.

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The due diligence and data Convergence provides also facilitates an effective and more efficient AML/KYC process. Combined with our 95% confidence factors to source data and our data management services, convergence provides a powerful dynamic of experience and analytics for a quicker time to market.

Products & Services include:

Full ODD Analysis

Site visits, where applicable

Verification with third parties & Convergence data analytics

Service Provider Best Fit Analytics

Private Fund Marketing; DDQs, Investor preparation, peer group analytics

Reference Data Management

Deep Dive Analysis; firm history, operating environment, books & records, regulatory events, performance metrics

These products and services are applicable for:

Private Investment Advisors

All Allocators

Auditors

Administrators

Banks

Custodians

Insurance companies

Prime Brokers

Broker Dealers

Other ways we can support your business

Operations & Finance Support

For Middle and Back Office functions throughout an entity’s lifecycle on a project-oriented basis.

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Support Strategic Business Planning

Strategic Business Planning comes in many flavors; from a launch of a new business to the expansion into new markets or business lines.

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Capital Development/Marketing & Branding

Convergence prepares firms by providing a roadmap to the proper investor types. 

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Talent Management

Attract, find and manage the right senior executives for your business model.

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