Due diligence data room

Many of our portfolio companies will start raising their Series As in the coming 6-12 months. I use this as an opportunity to curate a list of the ideal 'due diligence data room' which will help them prepare for their Series A raise. The idea is to start at your last round and keep building it from time to time.

Please note: Most of our current investments are B2B, enterprise software and this list will lean toward the same

Deck

Intro Deck (5-7 slides)

Keep it simple- Problem, Solution, Benefits, Market, Team, Ask, Contact

 

Deep dive deck (15 slides + appendix)

Expand the above deck and add supporting materials, and detailed materials in the appendix

 

Demo

Record a video which can be accessed via a password. Loom/youtube video works too.

 

Product roadmap

 

Detailed competitive landscape

List all players in the market, their offerings, and what their USP is. Explain how is your approach different and more likely to win.

 

Industry reports

Industry reports, white papers, research papers

 

FAQs from investors & customers

List all questions that you've been asked, and put them into FAQs so you don't waste time going through the same things again and again

 

Last 12 months investor updates

Investors will like to see how you've progressed. Good to show you take investor communication seriously and diligently

 

Projections

P&L

Past 12-month and future 24-month projections from revenues, variable costs, and fixed costs (BD, R&D, G&A). Split your revenues into service, product, one-time, and recurring revenues. Have your ARR waterfall ready. Show how COGS evolves, don't punch in a percentage.

 

Balance sheet & cash flows

Show how cash position changes MoM

 

The 12-month org hiring plan

Have a hiring plan with JDs, compensation, and ESOP allocation ready. Use it to ask incoming investors to help find talent

 

Customers

Revenue analysis

No of customers and revenue per customer over time

 

Usage Data

Important for usage-based pricing companies to see how deeply entrenched is your solution

 

Retention

Cohort-based retention over time

 

Churned customers

List of churned customers, revenue churn, reasons

 

Case studies

Case studies of key customers, how your solution helped them achieve X

 

References

Investors will want to talk to customers. Make it easier to provide an intro

 

Sales Process

Material

Your sales deck, marketing collateral etc

 

Pipeline & movement

What does your current pipeline look like? How does your pipeline move? How do you qualify leads from one level to the next?

 

Customer recordings

If you have CX/demo/user interview recordings, please add them with a double opt-in

 

Tech stack

Systems architecture

API docs

 

This is not an exhaustive list. But this covers pretty much what every investor will ask for. If you have most of these ready, your fundraising process can be smoother.

 




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