Overview
BANKABIL DATA ROOM
A controlled evidence portal for the Bankabil pre-seed round. Every material claim in the investment case is linked to the document that supports it.
BANKABIL PRE-SEED DATA ROOM
Prepared for authorized diligence review
VERSION 1.0 · JULY 30, 2026
Document Readiness
82%
Internal completeness indicator
Available Documents
37
Approved for authorized review
Last Updated
Jul 30, 2026
Room version 1.0
Open Review Items
4
Awaiting final approval
Investment summary
- Company thesis
- Consequential workflows — payouts, care decisions, grant disbursements, channel claims — are reviewed today by trusting whoever ran them. Bankabil issues a signed receipt for each step and lets any reviewer verify it offline, without contacting a hosted service.
- Financing stage
- Pre-seed. The company is founder-owned with a reserved option pool and no outstanding priced round.
- Current raise
- The round is sized to fund eighteen months of engineering and design-partner deployment through the first paid production installations.
- Use of proceeds
- Kernel and application engineering, evidence-export infrastructure, security review and remediation, and design-partner deployment support. Line-by-line allocation is in the use of proceeds document.
- Market position
- Bankabil sits between workflow software and audit tooling: it does not replace either, it makes the record they both depend on verifiable. The competitive boundary is stated explicitly in the market analysis.
- Key validation milestones
- Native kernel imported and issuing receipts; fifteen standalone applications running one canonical receipt domain each; static Evidence Room export verified offline against tamper tests; design-partner agreements executed under redaction.
Data room readiness
FULL ASSESSMENT →- Corporate & OwnershipComplete
- Financing MaterialsComplete
- Product & TechnicalIn Review
- Commercial EvidencePartial
- Financial ModelComplete
- Security & RiskIn Review
- Legal & GovernanceComplete
Review guide — recommended sequence
- 1.Executive SummaryThe shortest complete statement of the case.
- 2.Investment CaseThesis, structure and milestones in full.
- 3.Product and Technical ArchitectureWhat is actually built, and how it is verified.
- 4.Commercial EvidenceThe unedited discovery and pricing record.
- 5.Financial ModelAssumptions, cost base and runway.
- 6.Security and GovernanceOpen risks and the governance record.
Recently updated
ALL UPDATES →- Jul 30, 2026Claims & Limitations Statementv1.3Claim register aligned to the evidence map.
- Jul 30, 2026Bankabil Investment Overviewv1.2Milestone evidence index linked to registry.
- Jul 29, 2026Executive Summaryv1.3Round terms aligned with the overview.
- Jul 28, 2026Financial Modelv3.0Scenario set rebuilt on revised cost base.
- Jul 28, 2026Use of Proceedsv1.1Allocation aligned to model v3.0.
Key evidence packages
- Evidence Room ManifestAvailableThe static export packet: receipts, schemas, verification records, and claims limits.
- Technical ArchitectureIn ReviewKernel, application topology, data model, and deployment assumptions.
- Commercial Evidence PackIn ReviewDiscovery record, design-partner conversations, and documented willingness to pay.
- Claims & Limitations StatementAvailableEvery material claim made in this room, with its supporting evidence and its boundary.
Open diligence items
REGISTER →Four items are awaiting final approval or additional authorization: the technical architecture, the security and risk review, the commercial evidence pack, and the unredacted design partner agreements. Each is listed with its current status in the document registry.
ROOM VERSION 1.0 · JULY 30, 2026