Move from the story to
the evidence.
Mondial connects controlled company access, structured diligence and investment terms so Investors can test assumptions before making a capital decision.
Nova Space SAS
B2B Marketplace • Seed“DILIGENCE IS NOT ABOUT CONFIRMING THE ORIGINAL STORY.
IT IS ABOUT TESTING IT.”
Going deeper should
not mean opening everything at once.
Mondial can move sensitive company information through progressive access so Founders know who is reviewing what and under which confidentiality conditions.
Discovery
Company Story, Sector, Stage, Funding Need, High-Level Traction, Founder Context
Mutual Interest
Deeper Business Context, Founder Conversation, Clarifying Questions
Access Request
Investor asks to review sensitive company information.
FOUNDER APPROVAL
Central decision gate: Founder verifies access context before approval.
Confidentiality Gate
NDA where required by the Mondial process or agreed by the parties.
Controlled Data Room Access
Full review environment with granular permissions.
ACCESS SHOULD EXPAND WITH THE RELATIONSHIP.
NOT WITH CURIOSITY ALONE.
Six structured chapters of
company evidence.
Mondial organizes company records into clean, standardized chapters so Investors can evaluate every dimension with confidence.
COMPANY
BUSINESS
FINANCIAL
OWNERSHIP
EXECUTION
LEGAL & COMMERCIAL
A GOOD DATA ROOM REDUCES THE DISTANCE BETWEEN DOCUMENTS AND UNDERSTANDING.
Access to individual documents can depend on permissions and the diligence stage.
The number matters.
So does how it was produced.
Financial diligence should connect historical evidence, forecasts, assumptions, cash requirements and the proposed use of capital.
Evidence of past performance and existing commitments.
The starting line for future projections.
The projected financial trajectory.
The required conditions for the forecast to materialize.
The calculated gap between cash and forecast.
Strategic allocation of requested capital.
Expected outcomes validating the thesis.
Nova Space SAS
INVESTOR ASKS: From which customers? At what conversion? At what acquisition cost? Using what capacity?
FORECAST IS NOT EVIDENCE OF THE FUTURE.
IT IS: A MODEL BUILT FROM ASSUMPTIONS.
Before changing ownership,
understand the ownership that already exists.
The cap table provides context around founders, existing investors, employee equity and other ownership interests before a new investment is modeled.
NOVA SPACE SAS
THE CAP TABLE IS NOT JUST A LIST OF PERCENTAGES.
IT IS THE HISTORY OF OWNERSHIP THE NEW DEAL WILL ENTER.
Note: Cap-table information reflects company-provided records and applicable documentation; it is not, by itself, a legal certification.
A company can say what it has built.
Diligence asks: what supports that claim?
Mondial can bring company documents, commercial evidence and execution signals into the same review context so Investors can connect claims with supporting material.
COMPANY & LEGAL
COMMERCIAL
EXECUTION
“We have strong early demand.”
CLAIM + SUPPORTING EVIDENCE ➔ INVESTOR UNDERSTANDING
MISSING EVIDENCE ➔ FOLLOW-UP QUESTION
DILIGENCE SHOULD CONNECT WHAT THE COMPANY SAYS WITH WHAT THE RECORD SUPPORTS.
Required evidence depends on stage, business model, jurisdiction and deal context.
Documents do not make the decision.
Understanding does.
Investors review evidence, identify gaps, ask follow-up questions and update their view of the company as new information appears.
DILIGENCE IS NOT A SEARCH FOR A PERFECT COMPANY.
IT IS A PROCESS FOR UNDERSTANDING THE REAL ONE.
The company can fit.
The investment structure still needs to fit too.
Mondial can support different investment structures while keeping the economic and legal implications visible for later professional review.
EQUITY
Investor receives ownership through an equity financing.
SAFE
Investment now, with rights to future equity under the applicable agreement.
CONVERTIBLE NOTE
Debt instrument that may convert into equity under defined terms.
DEBT
Capital structured with repayment obligations.
REVENUE SHARE
Repayment or return linked to defined revenue terms.
CUSTOM DEAL
A transaction requiring a specifically structured agreement.
MATCHING THE COMPANY IS ONLY HALF THE DECISION.
THE STRUCTURE DEFINES HOW CAPITAL AND RIGHTS INTERACT.
Deal structures can have material legal, tax and financial consequences. Appropriate professional advice may be required before execution.
The amount is one term.
Not the whole deal.
Once diligence supports continued interest, the parties can move toward proposed investment terms, negotiation and final transaction documentation.
Illustrative Term Specimen
TERM SHEET ≠ COMPLETED INVESTMENT
A term sheet sets baseline commercial intent, not binding closing.
SIGNATURE MAY NOT EQUAL CLOSING
Execution of primary contracts precedes satisfaction of closing conditions.
CLOSING DEPENDS ON MECHANICS
Closing depends on the applicable final documentation, conditions and transaction mechanics.
A TERM SHEET MAKES THE CONVERSATION MORE CONCRETE.
IT DOES NOT, BY ITSELF, MEAN THE DEAL IS CLOSED.
Disclaimer: Legal effect varies by document, terms and jurisdiction. Parties should obtain appropriate professional advice.
From initial evidence to an
informed investment decision.
ACCESS
Enter controlled company information securely.
REVIEW
Understand the business and evaluate the evidence presented.
QUESTION
Challenge assumptions and identify critical gaps.
STRUCTURE
Determine whether the investment structure fits your thesis.
PROPOSE
Move toward definitive investment terms.
EXECUTE & NEGOTIATE
Align the parties and complete the applicable transaction process efficiently.
What Investors should understand before a deal closes.
standard due diligence typically encompasses financial, legal, operational, and commercial reviews. it aims to evaluate the overall health, viability, and risk profile of the company.
4-Stage Investment Framework
Step 03 active. Transitioning to portfolio management.
The decision does not disappear
when the deal moves forward.
Keep every active opportunity connected to its decision history, ensuring seamless transition from negotiation to ongoing portfolio management.