Diligence GatewayClientView Client-Facing Platform

A professional front door for diligence work.

ClientView gives clients a controlled workspace to request investigations, submit corporate entities, track progress milestones, and receive approved deliverables — without ever entering the internal investigator environment.

ClientView CLIENT WORKSPACE · DEMO CASE A
PRODUCT DEMONSTRATION · SYNTHETIC DATA
REQUESTING ORGANIZATIONAurelian Gate Partners LLP
REQUESTORRosalind Achterberg · Due Diligence Director
PRIMARY SUBJECTCalderton Group N.V.
STATUSReceived · Intake Stage

[PRODUCT CAPTURE RESERVED · P0-2 CLIENTVIEW INTAKE · 16:9]

ClientView structured request intake: Aurelian Gate Partners submitting Calderton Group subjects (Case A).
INTAKE CONTEXT

Clear Engagement Context from Day One

Every investigation begins with structured client, requestor, and subject context rather than an ambiguous email attachment chain.

REQUESTING ORGANIZATION

Aurelian Gate Partners LLP

Private-markets investment and advisory organization commissioning enhanced due diligence prior to a strategic investment.

REQUESTOR

Rosalind Achterberg

Due Diligence Director — primary client contact managing engagement milestones, document submissions, and deliverable review.

SUBMITTED SUBJECTS (DEMO CASE A)
  • Calderton Group N.V. (Primary Corporate Subject · Netherlands)
  • Henning Vaske (Controlling Shareholder / UBO · Netherlands)
  • Calderton Freight B.V. (Operating Subsidiary · Netherlands)
  • Vaske Familienstiftung (Holding Foundation · Liechtenstein)
  • Silverstrand Maritime Ltd (Ship-Management Affiliate · Malta)
SUBMITTED MATERIALS

Seed Documents & Scope

  • Ownership DeclarationSigned by Ilse van der Meer (CFO) · Declares 34% direct holding
  • Group Structure ChartClient-prepared corporate hierarchy for Calderton Group
  • Investment Rationale BriefingEngagement scope note outlining transaction parameters
STRUCTURED ADVANTAGE

Work enters shaped for immediate investigation, with explicit entity links and complete document provenance.

CLIENT WORKFLOW

How Work Moves Through ClientView

A transparent 5-stage progression keeping clients informed while protecting the internal research process.

01REQUEST

Structured Intake

Commissioning client selects diligence type, engagement parameters, and delivery timeline.

02SUBJECTS

Entity Setup

Primary target, operating subsidiaries, and known beneficial owners structured into the case.

03DOCUMENTS

Secure Exchange

Declarations, charts, and certificates uploaded directly to the encrypted engagement file.

04STATUS

Milestone Tracking

Clients follow progress stages and respond to clarification requests in real time.

05DELIVERABLE

Client-Safe Delivery

Reviewed executive summaries and finalized reports accessed through the secure portal.

ARCHITECTURAL SEPARATION

ClientView Is Not Dragonfly with Fields Hidden

A deliberate architectural boundary separating client collaboration from the internal investigative environment.

CLIENTVIEW

Client-Facing Workspace

What the commissioning organization accesses

  • Engagement scope, parameters, and timeline
  • Submitted corporate subjects and individuals
  • Uploaded source materials and declarations
  • High-level milestone status (Received → Delivered)
  • Final approved report deliverables (Case D / E)
  • Client-safe risk band ratings (Standard / Elevated)
DRAGONFLY

Investigator Operating Environment

What remains strictly internal to the diligence team

  • Raw analytical reasoning & investigator notes
  • Finding-level evidence attachment & calibration
  • Internal peer review trails and draft stages
  • Source registry logistics & analyst contacts
  • Unresolved internal comments and working leads
  • Entity merge mechanics & cross-case data links
CLIENT-FACING OUTCOMES

What Changes with ClientView

Measurable advantages for diligence practices and client organizations.

01

More Structured Intake

Work enters shaped for investigation with explicit entity hierarchies and verified files, eliminating missing information at kickoff.

02

Clearer Client Communication

Real-time milestone visibility and centralized clarification threads replace recurring status-chasing emails.

03

Controlled Deliverable Release

Reports undergo structured internal review before publication, ensuring clients receive only finalized, defensible work product.

04

A Professional Client Experience

A secure, branded portal reinforces institutional confidence and protects confidential intelligence throughout the mandate.

PLATFORM CONNECTION

Two Platforms. One Investigative Lifecycle.

ClientView controls how work enters and returns to the client. Dragonfly is where investigators research, corroborate, and assemble the record. Together, they form Diligence Gateway.

EVALUATE CLIENTVIEW

See ClientView in the Context of Your Operation.

Schedule a walkthrough to evaluate ClientView alongside Dragonfly for your client engagements or enterprise compliance programs.

No self-service setup. Direct demonstration tailored to your diligence workflows.