perfORM Due Diligence Services
perfORM is a London-headquartered, asset-class-agnostic operational due diligence provider serving institutional allocators, investment managers and service providers across hedge funds, private equity, real assets and digital assets, with teams in London, Geneva, NYC and Abu Dhabi.
- Company typePrivate
- Founded2019
- HeadquartersLondon, United Kingdom
- Headcount1–10
- GTM typeB2B
- OfferingServices
What perfORM Due Diligence Services does
perfORM Due Diligence Services Limited is a London-headquartered, asset-class-agnostic operational due diligence (ODD) provider founded in 2019 by James Newman and Quentin Thom, and operating as a wholly-owned subsidiary of JTC Group since October 2021. The firm delivers five core services: Allocator On-Demand ODD (independent ODD reports for institutional allocators), Investment Manager ODD Therapy (consultancy to help managers pass institutional ODD reviews), ODD Report Solution (a single commissioned report shared free with prospects), Third Party Service Provider Due Diligence, and Enhanced Background Checks covering UBO, regulatory, media and criminal screening. Coverage spans hedge funds, private equity and credit, real estate, infrastructure, direct lending, venture capital, digital assets/crypto and long only, with practitioner teams in London, Geneva, New York City and Abu Dhabi.
The technology stack combines a 12+ year proprietary question bank, a Dasseti-powered workflow management and due diligence software platform, and AI-augmented data collection, analysis customization and risk identification. Engagements are delivered under a master Framework Contract with per-engagement Statements of Work, with no subscription, platform or retainer fees, making the model a pure professional-services fee-for-service business. perfORM completed 175+ ODD reviews in 2025, with c.170 Investment Manager reviews where 92% were Allocator On-Demand, 50% covered SMAs and 38% private markets vehicles, demonstrating a high-volume, diversified engagement book across allocators, investment managers, third-party service providers and niche clients such as motorsport teams.
perfORM Due Diligence Services firmographics
Firmographics- Name
- perfORM Due Diligence Services
- Legal name
- perfORM Due Diligence Services Limited
- Website
- https://performdd.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- perfORM is a London-headquartered, asset-class-agnostic operational due diligence provider serving institutional allocators, investment managers and service providers across hedge funds, private equity, real assets and digital assets, with teams in London, Geneva, NYC and Abu Dhabi.
- Ownership category
- akta.pro rank
perfORM Due Diligence Services industry classification
Industry- Product category
- Operational Due Diligence Services
- NAICS
- Management Consulting Services (54161), Investigation and Personal Background Check Services (561611), Other Scientific and Technical Consulting Services (54169)
- SIC
- Services-Management Consulting Services (8742), Investment Advice (6282)
- akta.pro primary industry
- Due Diligence & Investigative Research (BPAHALAI)
- akta.pro secondary industries
- Corporate Due Diligence & Third-Party Risk Investigations (BPAKAEAC), Due Diligence Advisory (Commercial/Financial/Operational) (BPAHADAE), Transaction Services (Financial, Tax & Commercial Due Diligence) (BPAHAOAB)
Keywords
Where perfORM Due Diligence Services is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices4 records
Markets served
perfORM Due Diligence Services business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure, Others
Revenue model
- ODD Consulting Services: Fee-based services for operational due diligence reviews including Allocator On-Demand ODD, Investment Manager ODD Therapy, Third Party Service Provider Due Diligence, and Enhanced Background Checks. No subscription fee, no platform fee, and no retainer applied.
- ODD Report Solution: An ODD Report commissioned and made available to clients and prospects free of charge (the report is commissioned by the client who then shares it with their prospects).
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Pay-as-you-go | Custom engagement-based pricing for ODD services |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels5 records
perfORM Due Diligence Services product offering
Product offeringCore offering
perfORM Due Diligence Services Limited is a multijurisdictional operational due diligence (ODD) solutions provider serving allocators and investment managers. The company delivers five core ODD services: Allocator On-Demand ODD, Investment Manager ODD Therapy, ODD Report Solution, Third Party Service Provider Due Diligence, and Enhanced Background Checks, covering hedge funds, private equity, real estate, digital assets, and other asset classes. It combines practitioner-led ODD expertise with technology (including AI) and a proprietary question bank developed over more than 12 years.
Product overview
perfORM Due Diligence Services is an award-winning, multijurisdictional operational due diligence solutions provider with 150+ years of collective ODD experience. The company offers a portfolio of five core ODD services: Allocator On-Demand ODD (for allocators requiring third-party operational due diligence on investment managers), Investment Manager ODD Therapy (consultancy to help managers pass institutional ODD reviews), ODD Report Solution (commissioned reports available to clients and prospects), Third Party Service Provider Due Diligence (oversight of service providers), and Enhanced Background Checks (individual/entity background screening). The services are asset-class agnostic, covering hedge funds, private equity and credit, real estate, infrastructure, direct lending, venture capital, digital assets (crypto), and long only. The company operates from London (headquarters), Switzerland (Geneva), USA (NYC), and UAE (Abu Dhabi).
Differentiator
Problem solved
Functional benefit
Products and services
- Allocator On-Demand ODD Provides allocators (family offices, private banks, pension funds, endowments, fund of funds) with professional ODD support for their investment manager and fund/SMA allocations at a competitive price, fusing expert ODD with technology to produce independent operational due diligence reports across multiple asset classes.
- Investment Manager ODD Therapy Consultancy service for investment managers wishing to successfully pass institutional operational due diligence reviews, including onsite/virtual ODD reviews, documentation review, interviews, verbal feedback, and a memo highlighting key findings.
- ODD Report Solution An ODD report commissioned and made available to clients and prospects free of charge, enabling investment managers and service providers to proactively meet ODD demands and significantly reduce time spent managing inbound due diligence requests.
- Third Party Service Provider Due Diligence Assists investment managers with selecting, monitoring, and improving services received from service providers including fund administrators, custodians, lenders, exchanges, banks, IT providers, and compliance consultants.
- Enhanced Background Checks Individual and entity level background checks including initial and ongoing monitoring, covering ultimate beneficial ownership, regulatory screening, media coverage, and criminal history. Available as standalone or bundled with Allocator On-Demand ODD services.
Quantifiable outcome
- Over 175 operational due diligence reviews completed in 2025
- +1 more outcomes
Companies that use perfORM Due Diligence Services
Customer profileNamed customers7 records
Segments4 records
Ideal customer profiles4 records
perfORM Due Diligence Services technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
perfORM Due Diligence Services partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core and minor.
- DasseticoreIn September 2022, perfORM partnered with Dasseti to take their technological capabilities to the next level. Dasseti provides technology solutions that enhance perfORM's workflow management and due diligence software platform.
- Blackbook MotorsportminorperfORM announced a partnership with Blackbook Motorsport in 2022, extending their ODD expertise to the motorsport industry for due diligence on sponsors and partners.
- Top tier alternative data service providercoreperfORM has partnered with a top tier alternative data service provider to integrate deep-dive enhanced due diligence background checks into their Allocator On-Demand reviews. This enables comprehensive individual and entity level background checks across multiple jurisdictions and languages.
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
perfORM Due Diligence Services competitors and assessment
Company assessmentBroad incumbents
- Mercer (Investment Consulting): Global investment consulting powerhouse whose alternatives research and ODD capabilities overlap with perfORM's, but offers ODD as part of a much broader advisory mandate rather than as a standalone service.
- Deloitte (Investment Management ODD): Big 4 firm providing operational due diligence, governance and risk consulting to asset managers and allocators — competes on larger mandates where breadth of services is valued over specialist focus.
- Willis Towers Watson (WTW): Global advisory firm offering investment manager research and operational due diligence as part of larger consulting engagements — comparable customer base and ODD scope, though bundled with broader advisory.
- Aon (Investment Consulting): Provides investment consulting, manager research and operational due diligence to large allocators — broader portfolio but overlapping ODD capability aimed at institutional clients.
- PwC (Investment Management ODD): Big 4 firm with investment management advisory and ODD practice — overlapping service set, broader consulting capability and deeper institutional relationships than perfORM.
- FTI Consulting: Global consulting firm with a forensic and investigative due diligence practice (including legacy K2 Intelligence) that overlaps with perfORM's investigative and background check capabilities for allocators and corporations.
- Kroll: Provider of investigative due diligence, background checks and risk consulting — directly comparable on perfORM's Enhanced Background Checks and Third Party Service Provider Due Diligence services.
Direct peers
- ACA Compliance Group: Provides investment management compliance, ODD, cyber and risk consulting — directly competes with perfORM across allocator and investment manager ODD mandates.
- Cipperman Compliance Services: Specialist compliance and operational risk consulting firm for investment advisers and hedge fund managers — competes for the same investment-manager ODD Therapy and ODD Report Solution engagements.
- Aksia: Independent research and advisory firm specializing in operational due diligence and risk management for hedge fund and alternative investment allocators — closely overlaps with perfORM's Allocator On-Demand ODD service.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
perfORM Due Diligence Services social profiles
Digital presenceperfORM Due Diligence Services financial estimates
Financial estimateRevenue estimate
Valuation estimate
perfORM Due Diligence Services leadership team
Management profileNumber of profiles
Profiles11 records
perfORM Due Diligence Services funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
perfORM Due Diligence Services M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about perfORM Due Diligence Services
What does perfORM Due Diligence Services do?
perfORM Due Diligence Services Limited is a multijurisdictional operational due diligence (ODD) solutions provider serving allocators and investment managers. The company delivers five core ODD services: Allocator On-Demand ODD, Investment Manager ODD Therapy, ODD Report Solution, Third Party Service Provider Due Diligence, and Enhanced Background Checks, covering hedge funds, private equity, real estate, digital assets, and other asset classes. It combines practitioner-led ODD expertise with technology (including AI) and a proprietary question bank developed over more than 12 years.
Is perfORM Due Diligence Services a public or private company?
perfORM Due Diligence Services is a private company. It is classified as corporate owned and is currently operating.
When was perfORM Due Diligence Services founded?
perfORM Due Diligence Services was founded in 2019. It employs 1 to 10 people.
Where is perfORM Due Diligence Services based?
perfORM Due Diligence Services is headquartered in London, United Kingdom, in the Europe region.
How does perfORM Due Diligence Services make money?
Two revenue lines are on record. ODD Consulting Services are the primary driver. The others are ODD Report Solution.
Who are perfORM Due Diligence Services's main competitors?
Broad incumbents on record are Mercer (Investment Consulting), Deloitte (Investment Management ODD), Willis Towers Watson (WTW), Aon (Investment Consulting), PwC (Investment Management ODD), FTI Consulting and Kroll. Direct peers are ACA Compliance Group, Cipperman Compliance Services and Aksia.
Does perfORM Due Diligence Services have an API?
No public API is recorded for perfORM Due Diligence Services.
What industry is perfORM Due Diligence Services in?
perfORM Due Diligence Services's product category is Operational Due Diligence Services. Its primary akta.pro industry code is BPAHALAI, Due Diligence & Investigative Research, with a secondary code of BPAKAEAC, Corporate Due Diligence & Third-Party Risk Investigations. Its NAICS code is 54161 and its SIC code is 8742.