Due Diligence Process
Analysis Philosophy
In a structured, AI-assisted process, qualitative and quantitative analyses are carried out in compliance with the four-eyes principle. The decision is based on proprietary evaluations, the involvement of specialists, and the experience of recognized experts in a disputable discourse.
Pre Due Diligence
In the preliminary review, the funds are assessed for compliance with minimum standards and the achievement of risk premiums.
Expert Investment Committee (IC)
Assessment by the respective expert and their network within the Kapnative IC with regard to performance, recognition, reputation, and experience.
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Due Diligence Process
Our platform can operate as a stand-alone solution or integrate seamlessly into your existing system landscape via APIs. We adapt to your specific requirements and ensure a smooth implementation – from the technical setup to ongoing optimization.
Results
Main Exclusion Criteria
Only quality-verified products are listed on the platform. The success rate is below 10% of the funds reviewed. The main exclusion criteria are:
Data quality and validity
Excessive costs
Inadequate achievement of risk premiums
Deficiencies in the compliance process
Overly optimistic self-assessment compared to actual performance
Non-transparent performance attribution
Structural deficiencies and lack of transparency of the fund
Independent Investment Committee
Get to Know the
Kapnatives Investment Committee
Our Investment Committee is the central body responsible for evaluating and approving all investment decisions. It is composed of seasoned experts with extensive experience in Private Markets, Asset Management, and Due Diligence. Our Committee combines 200+ years of stellar experience in Wealth Management, Private Equity, Asset Management, and Risk Management.
The committee conducts a thorough review of each opportunity – from market analysis and legal structuring to risk assessment and return projections. Decisions are made based on solid data, in-depth discussions, and an independent perspective.
Through this structured process, we ensure that only carefully selected investments are implemented, meeting our high standards for quality and transparency. This provides our investors with both security and confidence.
