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Due Diligence

The investigation process investors conduct before committing to an investment.

Definition

Due diligence (DD) is the formal investigation that follows a signed term sheet. Investors verify the claims you've made during the fundraise: financial records, customer references, legal compliance, IP ownership, team backgrounds, market analysis, and technical architecture. DD typically takes 2-6 weeks and involves lawyers, accountants, and sometimes technical experts.

There are three types: business DD (market, product, customers), financial DD (revenue, expenses, projections), and legal DD (IP, contracts, compliance). Failing DD can kill a deal, so preparation is critical.

Why it matters for founders

Due diligence can surface issues that reduce your valuation, add unfavorable terms, or kill the deal entirely. Having clean records, clear IP ownership, and verifiable metrics from the start makes DD smooth and builds investor confidence.

Example

A SaaS startup in DD for a $10M Series A. The VC discovers that 60% of revenue comes from one customer (concentration risk), the CTO never signed an IP assignment agreement, and the reported churn rate excluded annual customers. The VC reduced the offer by 30%.

How Foundra helps

Foundra's structured approach to validation creates organized, verifiable evidence that streamlines due diligence and builds investor confidence.

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