Data rooms

Startup data room checklist

A fundraising data room should let an investor answer their own questions without emailing you. That means eight folders, consistent file naming, current versions only, and a cap table that reconciles to the documents beside it. The checklist below covers what is requested in most seed and Series A processes.

The checklist

  • 01 Corporate

    Contents
    Certificate of incorporation, articles, shareholders' agreement, board minutes, statutory registers
  • 02 Cap table

    Contents
    Fully diluted cap table, share certificates, option plan rules and grant agreements, SAFEs and notes, warrants
  • 03 Financial

    Contents
    Historic accounts, management accounts, current-year model, bank statements, tax filings
  • 04 Commercial

    Contents
    Top customer contracts, pricing, churn and cohort data, pipeline summary, key partnerships
  • 05 Legal

    Contents
    Material contracts, disputes, insurance, regulatory permissions, prior financing documents
  • 06 IP & technology

    Contents
    IP assignments, registered rights, open-source usage, architecture overview, security posture
  • 07 People

    Contents
    Employment contracts for key staff, consultant agreements, org chart, option grant summary
  • 08 Product & market

    Contents
    Roadmap, key metrics definitions, competitive positioning, customer references

Rules that save weeks

  • One current version of every document — remove drafts and superseded copies.
  • Name files as date, subject, version so a stranger can sort them.
  • Make sure the cap table in the data room matches the one in your term sheet model.
  • Complete IP assignments from founders and contractors before diligence, not during it.
  • Grant access per party and keep the log; who read what is useful signal.

What causes delay

  • Missing signature pages on early financing documents.
  • Option grants approved verbally but never documented.
  • A cap table that cannot be reconciled to the share certificates.
  • Contractor IP that was never assigned to the company.
  • Accounts that disagree with the management model with no bridge.

Prepared by Perseids for general information. It is not legal, tax or investment advice — confirm your specific situation with your advisers.

Frequently asked questions

When should the data room be ready?
Before first partner meetings. Investors move at the speed of their last unanswered question, and building the room during diligence is what stretches a four-week process into ten.
Should I use a shared drive?
It works until you need per-party access, watermarking and a record of who saw what. Those become important the moment two investors are looking at the same materials.
What do investors look at first?
Corporate and cap table documents, because everything else depends on them being clean. A reconciled cap table early in the process buys credibility for the rest of the room.

Put this into practice with Perseids.

Create your investor data room

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