OVERVIEW
perfORM Due Diligence Services Limited (perfORM), a JTC Group company, is an award-winning, multijurisdictional and standalone provider of Operational Due Diligence Services with 100+ years of collective ODD experience.
Our clients are global and diverse, including Investment Managers, Allocators (e.g., Family Offices/Multi-Family Offices, Private Banks, Wealth Managers, Funds of Funds, Asset Managers, Pension Funds, Endowments, Foundations), Third Party Service Providers and Sports Teams.
Launched in 2019, as one of the few dedicated operational due diligence services businesses headquartered in London, UK (with team in Switzerland (Geneva) and the USA (NYC)), perfORM has rapidly grown its client base, underpinned by its credibility, flexibility and use of technology.
perfORM is asset class agnostic and our operational due diligence services extend across hedge funds (see The Hedge Fund Journal’s perfORM Due Diligence Services feature), private equity and credit, real estate, infrastructure, direct lending, venture capital, digital assets (crypto), and long only.
OUR SERVICES
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Allocator On-Demand ODD
Solving the conundrum of meeting regulator and Allocator expectations for better operational risk assessments whilst delivering at an affordable price point
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Investment Manager ODD Therapy
Consultancy to Investment Managers wishing to successfully pass institutional operational due diligence reviews
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ODD Report Solution
A pragmatic solution to the management of multiple inbound due diligence requests
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Third Party Service Provider Due Diligence
Assisting Investment Managers with their need to select, monitor and improve the services they receive from service providers
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Enhanced Background Checks
Individual and entity level background checks (initial and ongoing monitoring) are included in our Allocator On-Demand ODD services and are also available on a standalone basis
TESTIMONIALS
perfORM’s solution style ODD services has enabled us to engage them on multiple reviews across a range of strategies and in a way that delivers what we need with first class analysis. Their enhanced background checks are hands down the best we have seen being insightful and joining the dots that frankly our original checks failed to uncover
perfORM’s ODD Therapy service was thorough and effective. The team’s careful guidance and support helped us successfully obtain an investment from a large, institutional investor
As part of accepting a new sponsorship partner, we engaged perfORM for their timely and unique crypto operational due diligence services
perfORM bring a high level of knowledge and expertise to their work and the quality of their output is consistently high. We are comfortable appointing perfORM across the full range of asset classes
One of the most valuable parts of perfORM’s offering, aside from the team’s impressive knowledge and experience, is their range of service. We have benefitted from in-depth ODD reviews of managers, ongoing monitoring, ODD therapy on prospects, in addition to many other areas.
We have been very impressed with the perfORM team and their rigorous approach to operational due diligence. They are clearly very passionate about ODD. Their insights and reporting have been of the highest standards and form an integral part of our investment process for manager selection
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