Verify Fundraising & Due Diligence Documents
Verify term sheets, cap tables, and financial documents received from investors. Detect forgeries and manipulated documents before closing.
Document Risks in Fundraising
Forged and manipulated documents are a growing threat in capital raising
Inflated Financial Documents
Revenue documents and financial claims received from investors or counterparties may be doctored to misrepresent performance or cash position.
Manipulated Cap Tables
Cap tables and ownership documents may be altered after initial issuance, creating disputes over actual ownership and dilution.
Forged Investor Documents
Fake term sheets, LOIs, and commitment letters are created to scam founders. Hard to distinguish from legitimate investor documents.
Recently-Created "Historical" Docs
Documents claiming to be bank statements, financial records, or historical documents are actually created moments before being sent.
How Veriflo Helps
Comprehensive verification for documents you receive during fundraising
Integrity Scoring
Score due diligence documents on a 0-100 scale. Identify clean documents vs. those with medium, high, or critical risk flags.
Metadata Forensics
Detect recently-created documents claiming old dates. Uncover creation timestamps, software traces, and incremental save histories.
AI-Content Detection
Identify AI-generated text in financial documents and synthetically created cap tables. Score for likelihood of fabrication.
Template Matching
Verify bank statements, tax forms, and financial statements match authentic templates. Detect structural anomalies in common formats.
Key Benefits for Fundraising
- Verify term sheets and investment agreements before signing
- Detect forged cap tables and ownership documents
- Identify inflated financial documents from investors
- Catch recently-created documents falsely dated as historical
- Score documents to flag high-risk due diligence materials
- Export verification reports for investor or legal review
A Series A company received what appeared to be a term sheet from a well-known VC. Veriflo's AI detection and structural analysis flagged it as fabricated and created hours before being sent. The company avoided a scam.
Metadata forensics revealed that a cap table received from an investor had been modified multiple times in the last 24 hours, with key ownership percentages altered. This prevented signing a document with concealed changes.
Due Diligence Verification Workflow
Receive Due Diligence Documents
You receive term sheets, cap tables, financial documents, and other materials from investors or counterparties.
Batch Upload
Upload multiple documents at once to Veriflo. They're processed and scored instantly.
Score Each Document
Get 0-100 integrity scores for each document. Identify Clean, Low Risk, Medium Risk, High Risk, and Critical items.
Flag Anomalies
Review detailed forensic findings—creation dates, recent edits, software traces, and AI-generated content.
Export Verification Reports
Generate branded PDF reports documenting all findings. Share with legal counsel or investors as needed.
Common Questions
Can I verify term sheets and LOIs?
How does Veriflo detect fake bank statements?
Can I verify cap tables?
What if a cap table has legitimate updates?
Are verification reports something I can share with counsel?
Verify your due diligence documents today
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