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.
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
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.
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.
Capital Development/Marketing & Branding
Convergence prepares firms by providing a roadmap to the proper investor types.
Attract, find and manage the right senior executives for your business model.