Institutional Financial Intelligence

You buy a $5,000 used car.
You get an independent
Carfax report.

A private equity firm invests $25,000,000 into a private company.
They get management’s financials.
Nothing independently verified.

That ends with StatementIQ — the independent financial verification platform built for private equity, private credit, and venture capital.

The information you are
relying on was prepared
by the party with the most
to gain from it.

Across private equity, private credit, and venture capital, investment decisions are made on financials that management assembled, management adjusted, and management delivered. The people who stand to benefit most from a favorable outcome control the evidence on which capital is deployed.

This is not a failure of diligence teams. It is a structural condition that has never had an institutional solution — until now.

The Independent Standard

StatementIQ

The institutional platform that independently reconstructs financial data from independent financial evidence, reconciles it against management-reported figures, and produces Verified Financials — an institutionally defensible financial truth layer that no spreadsheet or extraction tool can produce.

Built for PE funds, private credit lenders, and venture capital firms that require financial data they can defend — not just data they have been given.

The Central Question StatementIQ Answers

What does management report versus what the evidence reconstructs?

Line Item Mgmt Reported StatementIQ
Total Revenue $8.4m $8.4m
Total Expenses $4.2m $5.6m ↑
EBITDA $4.2m $2.8m ⚠
Unreconciled Gap $1.4m
Reconstructs

Independently verifies financial statements — giving investors a picture that stands on its own.

Reconciles

Compares independently reconstructed results to what management reported — surfacing gaps before capital is committed.

Verifies

Produces financials that are fully defensible and independently verified.

Scores

Delivers institutional-grade assessments of financial quality — explainable to any investment committee or credit review.

Monitors

Keeps portfolio financials current and continuously validated — so post-investment surprises are caught early, not discovered late.

Defends

Every output is auditable and evidence-linked — built to satisfy the scrutiny of auditors, boards, and institutional counterparties.

Built by people who lived
every side of this problem.

The founding team has sat in every chair at the table. As auditors signing off on financial statements. As institutional investors staking capital on them. As operators responsible for producing them. As CFOs defending them to boards and public markets. As fintech founders building infrastructure around them. As AI and machine learning practitioners who understand the difference between a model that is accurate and one that is explainable and defensible.

That breadth is not incidental. It is the reason StatementIQ was built the way it was — and why it works where others have not.

StatementIQ Founding Team

INSTITUTIONAL INVESTOR EXPERIENCE — TWO SIGMA PE & VC FUNDS

We know what institutional capital actually requires before it moves. The data standards, the verification threshold, the gap between what management presents and what an investment committee can defend.

AUDIT & ATTESTATION — BIG FOUR ACCOUNTING FIRM EXPERIENCE

We know what financial statements are supposed to contain, how they are constructed, where errors hide, and what makes them defensible under professional scrutiny.

PUBLIC COMPANY CFO EXPERIENCE

We know what it costs to produce financial truth inside a complex organization — the reconciliation overhead, the reporting timelines, and every place the current model breaks under pressure.

AI & MACHINE LEARNING EXPERTISE

We bring applied AI and machine learning expertise to a domain where accuracy is non-negotiable. Every model we deploy must meet the defensibility standard of an institutional audit — not just perform well on a benchmark.

FINTECH FOUNDER & OPERATOR EXPERIENCE

We have built and scaled financial technology companies from inception. We understand what institutional clients will actually adopt — and what impressive technology that no one uses looks like.

The question is not whether your fund has this problem.
The question is whether you find out at diligence — or at the write-down.

Every fund that accepts management financials at face value has this problem. StatementIQ is the only platform that independently reconstructs the truth.

We work with private equity funds, venture capital funds, real estate funds and private credit lenders.