Independent third-party verification

Verify before you wire.

DealProof delivers independent, decision-grade risk verification on private deals in five business days โ€” so investors can catch the deals that should die on day one, before committing to full-scope diligence.

Five business days Every finding sourced Flat-fee pricing
dealproofed.com/sample-report/illustrative-example
DealProof Screen
Apex Hospitality โ€” Mountain Portfolio
Sample
72
/ 100 SCORE
Verdict
Advance
Two medium-severity flags. See Sections 3 and 4 for detail.
Category Scores
Project Owner & Counterparty 8.0 / 10
Deal Structure & Terms 7.0 / 10
Economics & Projections 7.5 / 10
Tax / Regulatory 6.0 / 10
Execution & Context 7.0 / 10
Headline Risks
MED ITC step-down risk not addressed in structure; placed-in-service timing relies on Q4 interconnection.
MED GP promote above industry standard (25%) without corresponding hurdle rate protection.
Illustrative sample โ€” not a real client engagement or delivered DealProof review.
The DealProof Screen

Five categories of risk.
One unambiguous verdict.

Every Screen follows the same rigorous framework. Every finding is sourced to a document, a registry, or a public filing โ€” so the verdict holds up to scrutiny by your investment committee.

Project Owner Verification

Identity, ownership chain, sanctions, federal and state litigation, regulatory history, and prior-deal track record.

Structure & Terms

Waterfall analysis, fee alignment, control rights, covenants, related-party exposure, and lockup anomalies.

Economics & Projections

Projection plausibility by asset class, stress testing, capital-stack realism, and consistency against claimed track record.

Tax & Regulatory

Opinion-letter quality, IRS audit exposure, incentive sunset risk, and permitting red flags surfaced before they cost you.

Execution & Context

Jurisdiction risk, operator bandwidth, concentration exposure, and external dependencies that can sink an otherwise sound deal.

Decision-Grade Output

One-page Screen Summary for your IC memo. Five- to seven-page Red Flag Report with every finding traceable to its source.

Process

Three steps. Five days.

From intake to verdict in one business week โ€” with every finding verified through independent review layers before a verdict issues.

01

Submit the deal

A structured intake form โ€” deal basics, project owner, your intended check size, and the documents you already have. Five minutes to complete.

Day 0
02

We verify

Background, structural, financial, and tax-regulatory checks run in parallel. Every finding sourced. Each score passes through independent review layers before the verdict is set.

Day 1 โ€” 4
03

You decide

Delivered by noon on day five. One-page verdict summary, seven-page detailed report, and a twenty-minute delivery call if you want to walk the findings.

Day 5
5 days
From complete intake to delivered report
100%
Of findings sourced to a public registry, document, or filing
90 days
Full Screen fee credits toward a Dossier upgrade
0%
Success-based billing. We are paid for rigor, not verdicts.
Why DealProof

The current DD process is backward.

Full legal, financial, and technical diligence is expensive โ€” and too often it is commissioned on deals that a focused red-flag review would have screened out first. We invert the sequence.

Traditional DD

How most investors evaluate private deals today
  • Weeks of internal review before basic background verification
  • Due diligence costs incurred even on deals that should be dropped
  • Pattern recognition dependent on one analyst's experience
  • Findings buried in hundred-page reports with no clear verdict
  • No sourcing standard โ€” claims made without traceable evidence
  • Deal momentum pressures investors into committing before red flags surface

With DealProof

A five-day filter before you commit a dollar to deep diligence
  • Structured risk review completed before full DD begins
  • Flat fee that is trivial against the capital it protects
  • Codified scoring framework with independent review layers before any verdict
  • One-page verdict โ€” Drop, Watchlist, or Advance โ€” plus full detail
  • Every finding traceable to a registry, filing, or document
  • Permission to walk early, with evidence to back the decision
Pricing

Transparent. Flat-fee. No success billing.

Our price does not change based on the verdict. We are paid for rigor, not for telling you what you want to hear.

The Dossier
Full-Scope Diligence

When the Screen says Advance, we go deep โ€” with quantified negotiation levers.

Flat fee by scope
Scoped to deal complexity โ€” pricing confirmed at intake
  • Full financial modeling with scenarios
  • Deep legal and structural review
  • Tax and credit structure analysis
  • Management and key third-party calls
  • Wire ยท Renegotiate ยท Walk recommendation
  • IC-ready deck with quantified levers
Talk to us โ†’

Your full Screen fee credits toward a Dossier

If the Screen returns Advance and you upgrade within ninety days, your Screen fee applies in full against the Dossier engagement. The Screen pays for itself the moment you advance.

Questions

Frequently asked.

How is this different from hiring a lawyer or accountant for DD?

Legal and financial DD typically begins after the deal has enough momentum that investors are already committed to spending $25K+ on review. The Screen is a deliberate pre-DD filter โ€” designed to answer "should I even commit resources to full DD?" rather than "what do I need to fix in this deal?" The Screen credits toward a Dossier if you advance, so you don't pay twice.

What if the Screen says Drop and we close the deal anyway โ€” then it fails?

You retain full decision authority. The Screen is informational โ€” not investment advice, not a tax or legal opinion. Liability is contractually capped at the fee paid for that specific Screen. Every finding is sourced, so if we flagged a risk and you chose to proceed anyway, the record is clear on both sides.

What asset classes do you cover?

In v1: commercial real estate, energy (solar, battery storage, wind with standard ITC/PTC structures), infrastructure, hotels, and M&A acquisitions with tax-credit overlay. We decline crypto, early-stage operating companies, novel or exotic tax structures, and international deals with critical offshore components โ€” for now.

How do I know the score isn't biased toward "Advance" to upsell the Dossier?

Every Screen runs through independent review layers before a verdict is issued, and our fee is flat regardless of the outcome โ€” we are paid the same whether a deal is a Drop or an Advance. Referral sources play no part in scoring or the final verdict. Our reputation depends on calling deals correctly, not generating upsells.

Wire or walk.
Know before you commit.

Intake takes five minutes. We respond within one business day to begin the five-day clock.

Begin an intake Schedule a call
Intake

Submit a deal for screening.

Every field is reviewed by hand. We respond within one business day to confirm intake and begin the five-business-day clock.

Coming soon

Online intake is opening shortly. To start a Screen now, email info@dealproofed.com and we’ll respond within one business day.

STEP 01 Investor
STEP 02 Deal
STEP 03 Documents
STEP 04 Submit

Who is asking?

Your entity and the person we’ll deliver the report to. We collect high-level deal context first, then the deal specifics and documents. Your authorization to share the documents is confirmed at the end.

Step 1 of 4

The deal.

Enough to frame the engagement. The five-business-day clock starts when full documents are received in the next step.

US-based deals only at this time.
Each name is verified against sanctions, litigation, and SEC disclosure databases.
Distinct from any contractual deadlines below. Helps us prioritize your Screen in the queue.

The documents.

Drop a data room link or upload directly. The five-business-day clock starts the next business day after the minimum set is received and you’ve confirmed authorization to share (Step 4). Files transmit encrypted to our secure vault.

The link must allow download access for the reviewing team. We do not request login credentials.
Deck / teaser / CIM Required
PDF ยท Up to 50MB
Financial projections Required
XLSX ยท PDF ยท Up to 20MB
Cap table / ownership summary Required
XLSX ยท PDF ยท Up to 10MB
Term sheet / key terms Required
PDF ยท DOCX ยท Up to 20MB
Tax-credit memo (if applicable)
PDF ยท DOCX ยท Up to 20MB
Other documents
Multiple files ยท Up to 100MB total

Confirm and submit.

A final acknowledgment before we begin. Your intake is reviewed within one business day.