The Sopact Intelligence Library
Book 04 · Industry Guide

Impact
Intelligence.

From the first DD document to year-seven exit — one investee record that compounds, not resets.

— CHAPTER ONE
The Compounding.
Architecture · Three-stage workflow · The persistent investee record
DD Due Diligence 50–200 docs ON Onboarding Living ToC Q1–Qn Quarterly Loop 6 reports / inv LP LP & Exit Year 2–7+ → ONE investee_id CARRIES THE FULL RECORD →
A SOPACT INTELLIGENCE LIBRARY GUIDE · Vol. 03
1
CONTENTS
— TABLE OF CONTENTS

In this book.

Seven chapters on how impact funds, foundations, and ESG teams move from scoring to scoring that compounds. Same data architecture from due diligence through exit.

Book 04 · Chapters
01
The Compounding.
YOU ARE HERE
02
Due Diligence — From Documents to Decisions
14 MIN
03
The Five Dimensions, Applied
16 MIN
04
The Quarterly Loop — Reports That Write Themselves
15 MIN
05
ESG Evidence — From Score to Chain
13 MIN
06
Supply Chain — CSDDD-Ready
14 MIN
07
The Exit — Closing the Record
11 MIN

Each chapter is published as a stand-alone PDF and as a sub-thread inside this book. The whole book reads in roughly two hours. The chapters are self-contained.

The library
BOOK 01
Beyond the Survey
Foundations — the five-stage spine under everything else.
BOOK 02
Application Management
Reviewer workflows, scoring, fairness — any application pipeline.
BOOK 03
Grant Intelligence
Foundations, family offices, community grant-making.
BOOK 04 · CURRENT
Impact Intelligence
Impact funds, ESG, supply chain DD, LP reporting.
BOOK 05
Training Intelligence
Workforce programs, accelerators, L&D, cohort outcomes.
BOOK 06
Nonprofit Programs
Multi-program service delivery, partners, board & funder narrative.
2
CHAPTER 01
01
— BOOK 04 · CHAPTER ONE
IMPACT INTELLIGENCE

The
Compounding.

A pitch deck read once at IC and filed forever. A founder interview summarized into a memo and reopened never. Quarterly updates that never connect back to the investment thesis. The framework is not the problem. The architecture is.

What you'll learn
  • Why three weeks of analyst time vanishes into every LP deck — and what changes when one investee record carries forward.
  • How the Five Dimensions of Impact stop being section headers and start being a scoring architecture.
  • Why the Living Theory of Change has to be built at onboarding, not retrofitted at the audit.
  • How a fund of 47 entities can produce six LP-ready reports per investee per quarter — generated overnight.
Read time
15
minutes · 16 pages · ~22 visuals

Skill files referenced
five-dimensions-scorer.md living-toc-builder.md progress-vs-commitment.md lp-narrative-composer.md
3
§ 1.1 · WHY
— SECTION 1.1

The Quarterly Fire Drill.

The LP deck is due Monday. The IC meeting is Thursday. There are 40 investee folders, none of them have been read since DD, and the analyst who did that DD left six months ago. This is the part nobody includes in the pitch.

Every impact-fund team has lived the same week. Open the DD folder from fourteen months ago. Re-read 80 pages of Q1, Q2, Q3 narrative submissions that nobody read in sequence. Merge metrics into the LP template, except the column names changed between Q1 and Q3 and two investees still use the old version. Find — Friday afternoon — a risk signal that was in the Q2 narrative on page 7, six months ago, when there was still time to act on it.

The problem is not effort. Impact teams are some of the most disciplined people in finance. The problem is that every tool in the standard stack treats due diligence, onboarding, and reporting as separate activities — and resets context at each stage. The intelligence generated during a 90-minute founder interview vanishes the moment capital is deployed.

A

Today

  • DD memo filed after IC vote, never reopened
  • Quarterly metrics arrive in Excel with shifting columns
  • Stakeholder voice collected once and never coded
  • 3 weeks of analyst time per LP cycle, per fund
  • Risk flags surfaced in metric shortfalls, months later
B

With a compounding record

  • DD scores become the quarterly monitoring baseline
  • Quarterly narratives read and auto-reconciled at submit
  • Stakeholder voice AI-coded against the DD risk taxonomy
  • Six LP-ready reports per investee, generated overnight
  • Narrative risk signals flagged the day they appear
Every major impact-measurement platform from the past decade has shut down, pivoted to ESG, or stalled. The old approach was architecturally flawed — a reporting layer bolted onto disconnected collection. The fix is upstream. — BOOK 04 · CH 01 · §1.1
4
§ 1.2 · BIG IDEA
— SECTION 1.2

Three stages. One record. Five colors.

The investment lifecycle has three operational stages — DD, onboarding, and the quarterly loop — and they map cleanly onto the five-stage spine that runs through every book in this library.

The spine is the data architecture. The lifecycle is the workflow. Read across: at DD, Effective Data flows into a Five-Dimensions framework. At onboarding, the framework is anchored in a Data Dictionary tied to one persistent investee ID. From there, every quarterly submission becomes a Transformation that feeds the Reports — six per investee, every quarter, with the Year-7 exit memo already assembling itself in the background.

— LIFECYCLE STAGE × SPINE STAGE

S1 · DATA
DD documents · pitch decks · TOC · founder interviews
PRE-COMMITMENT
S2 · FRAMEWORK
Five Dimensions rubric · ESG screen · Living Theory of Change
DD + ONBOARDING
S3 · DICTIONARY
Shared Data Dictionary · IRIS+ map · persistent investee_id
ONBOARDING
S4 · TRANSFORM
AI scoring · narrative coding · progress vs commitment
QUARTERLY LOOP
S5 · REPORTS
6 reports per investee · LP narrative · risk memo · exit summary
QUARTERLY + EXIT
id

One persistent investee_id from the first DD document to the year-seven exit memo.

The architectural requirement is not new metrics. It is a single record that survives every analyst handoff, every quarterly cycle, every template change. Sopact Sense issues an ID at the first uploaded document and uses it forever. The score is one signal. The compounded record is the answer.

5
§ 1.3 · STAGE 1 · DATA
S1 · DATA — EFFECTIVE DATA AT DD

What an investee actually sends you.

Fifty to two hundred documents per investee, none of them designed to connect to what comes next. The work is not collection. The work is making collection structured at the moment of intake.

Pacific Community Ventures' DD guide describes three common approaches funds use: narrative descriptions of expected impact, structured DDQ questionnaires, and quantitative scoring tools. Each captures a different shape of evidence. None of them, on their own, connect to monitoring. The four buckets below are how Sopact Sense organizes the DD intake so that every field is queryable from day one.

Document Pack UNSTRUCTURED

  • Pitch decks (v1 through v-final)
  • Theory of Change diagram (PDF)
  • Audited financials, three years
  • Past LP / impact reports
  • Governance docs, board minutes

DDQ Submissions STRUCTURED

  • 40–150 question response, three pillars
  • IRIS+ indicator selection
  • SDG alignment tagging
  • ESG policy attestations
  • Certification copies (B Corp, SOC2, etc.)

Founder Interview QUALITATIVE

  • 90-minute transcript, recorded
  • Outcome definition in founder's words
  • Counterfactual reasoning · Contribution claims
  • Stated risk categories + mitigation
  • Underserved-stakeholder description

Stakeholder Voice LEAN DATA

  • Beneficiary surveys (where available)
  • Customer / community feedback
  • Past attribution interviews
  • Public press & review mentions
  • Worker-voice signals (supply chain)

The
Activity
Ledger

A failure pattern named.

Sixteen numbers in a deck — workshops delivered, hours logged, dollars disbursed, participation rate. The CFO nods, approves the next quarter's budget, and changes nothing about how capital gets allocated. The team calls this performance measurement. It is not. It is a faithful record of what happened, dressed in the vocabulary of performance. The fix is making outcome data — not activity counts — the default at intake.

6
§ 1.4 · STAGE 2 · FRAMEWORK
S2 · FRAMEWORK — THE FIVE DIMENSIONS + LIVING TOC

Score the dimensions. Don't label them.

The Five Dimensions of Impact are the consensus framework — What, Who, How Much, Contribution, Risk. Every impact fund references them. Almost none has the data infrastructure to score against all five with cross-portfolio consistency.

The framework was built between 2016 and 2020 by the Impact Management Project, with more than 2,000 organizations contributing. Its power is in the consensus, not the novelty — it gave the field a shared question structure so that different funds could describe impact in commensurable terms. What it does not do, by itself, is force a fund to actually score against the dimensions instead of organizing report sections under them.

D1
What The outcome the enterprise produces. Specificity, alignment to thesis.
D2
Who Stakeholders experiencing the outcome. How underserved are they.
D3
How Much Scale · Depth · Duration. Per-person, not just aggregate.
D4
Contribution What would have happened without this enterprise. Counterfactual.
D5
Risk What could cause the impact to differ from expectations.

The
Taxonomy
Trap

A failure pattern named.

Adopting the Five Dimensions as headers in the LP report rather than as a scoring architecture. The dimensions organize how content is presented; they do not change how investees are selected, monitored, or compared. Section headers are free. A rubric anchored to all five dimensions, with evidence citations and weights aligned to the fund's thesis, is infrastructure.


The second framework artifact, built during onboarding, is the Living Theory of Change. Most TOCs are drawn once during DD and never updated. A living TOC is a hypothesis that evolves with evidence — built collaboratively from the DD documents plus a 90-minute investee interview, and revised every quarter as new submissions arrive.

— LIVING TOC BUILD · ONBOARDING
DD Documents Pitch deck, financials, past TOC, impact memos
+
Investee Interview 90-min transcript, recorded, anchored on the rubric
=
Signed Living ToC Inputs → outcomes, with IRIS+ map, both parties aligned
7
§ 1.5 · STAGE 3 · DICTIONARY
S3 · DICTIONARY — ONE ID. SEVEN YEARS.

The record that survives every cycle.

Persistent IDs at first contact are the architectural requirement. The Who at intake has to be the same Who at follow-up. Without it, Duration is reconstruction, Risk is a paragraph that never returns, and the LP report rebuilds itself from scratch every cycle.

— investee_id: GRNB-027 · GREENBRIDGE CAPITAL

7-YEAR ARC
DD Mar '25 Pitch · TOC · Memo DD scored 5/5 dim 62 citations ON Jun '25 Interview + ToC Living ToC signed 14 indicators agreed Q1 Sep '25 First submission Auto-reconciled vs DD baseline Y2 '26–'27 8 quarters · stakeholder Risk signal flagged Q6 narrative · acted Y5 '28–'30 LP mid-fund report Longitudinal trend across 20 quarters EX Year 7 Exit · close memo Full chain commitment → outcome — ONE investee_id: GRNB-027 — CARRIED THROUGH ALL 24 SUBMISSIONS —

— SHARED DATA DICTIONARY · ABRIDGED

Field Source IRIS+ / Dim Cadence
investee_id Issued at first DD upload Persistent · forever
outcome_definition Founder interview · ToC D1 · What Set at onboarding · review Y2, Y5
beneficiary_demographic Lean Data survey D2 · Who · PI2364 Baseline + every Q4
scale_per_quarter Investee Q-report D3 · Scale · OI1234 Every quarter · auto-reconciled
contribution_narrative Stakeholder voice survey D4 · Contribution Year 1, Year 3, Year 5
risk_category_flag AI parse of Q-narrative D5 · Risk Every submission · pattern-matched
8
§ 1.6 · STAGE 4 · TRANSFORM
S4 · TRANSFORM — EVERY SCORE CITES ITS SOURCE

A score without a citation is a guess wearing a number.

Below: a working DD assessment for a fictional clean-energy investee. Five Dimensions scored from the DD pack, each criterion linked back to the source passage that supports it. Ask "why a 3 on Contribution?" and the answer is a sentence from the founder interview, not a number someone typed in a spreadsheet.

Greenbridge Capital · Clean Energy Series B

investee_id · GRNB-027   ·   Sector: distributed solar ·   Geography: Sub-Saharan Africa
14/15
5-DIM SCORE
D1 · What outcome specificity
DECK p.7 Outcome defined as "kWh of solar capacity delivered to off-grid households earning under $5/day" — aligned to fund's energy-access thesis and to SDG 7. Distinguishes outputs from outcomes.
3/3
D2 · Who underserved · verified
INT 04:12 Founder confirms gender-disaggregated intake at every install. 64% of customer base falls below national poverty line. Verification via partnership with regional micro-finance institution.
3/3
D3 · How Much scale · depth · duration
FIN Q3 Scale: 28k households served. Depth: avg 4.2 kWh/day per household. Duration: 87% retention at 24 months. Persistent customer IDs in place since pilot.
3/3
D4 · Contribution counterfactual
INT 22:48 Founder cites: "Nearest grid extension would take 6–9 years per government roadmap. No competitor operates <10kW packages in our service area." Stakeholder voice corroborates absence of alternatives.
3/3
D5 · Risk identification + mitigation
MEMO p.11 Currency risk (KES/USD) and regulatory risk (import tariff changes) identified. Mitigation: dollar-denominated PPAs and local-assembly partnership. Participation risk flagged — re-survey planned for Y2.
2/3

Every citation tag links to the exact source paragraph in the document pack. The IC reviewer can audit any score in seconds — and the score itself becomes the baseline against which every Q-narrative is reconciled for the next seven years.


— EVIDENCE COVERAGE · TRADITIONAL VS COMPOUNDING

D1 · What outcome
88%
95%
D2 · Who stakeholders
42%
90%
D3 · How Much scale/depth/dur
55%
92%
D4 · Contribution counterfactual
18%
78%
D5 · Risk monitoring
22%
80%
TRADITIONAL FUND COMPOUNDING RECORD
9
§ 1.7 · STAGE 5 · REPORTS
S5 · REPORTS — SIX PER INVESTEE · PER QUARTER · OVERNIGHT

The night the quarter closes.

The reports below are not dashboards. They are publication-ready narratives, each one synthesized from the connected record. The DD scores set the baseline. The quarterly submissions accumulate against it. By 8am after the quarter closes, six reports per investee are sitting in the team's queue — every claim traced to source, every trend grounded in longitudinal data.

01

Investee Scorecard

Structured assessment across all five rubric dimensions with evidence-linked scores and trend indicators vs DD baseline.

DD + EVERY QUARTER
02

Gap & Risk Memo

Auto-flagged data gaps, contradictions between claims and evidence, emerging risk patterns matched to DD risk taxonomy.

ON DOCUMENT UPLOAD
03

IC Preparation Brief

Everything the investment committee needs: thesis validation, key metrics, open questions, recommended actions.

BEFORE EACH IC
04

LP Portfolio Narrative

Publication-ready impact narrative for LP reports — synthesized from the full investee record with source citations.

QUARTERLY · ANNUALLY
05

Longitudinal Trend Report

Multi-year trajectory per indicator. Compounding progress, emerging concerns, cohort-level signal across the portfolio.

ANNUALLY · ON DEMAND
06

Exit Impact Summary

Complete impact record from entry to exit. Ready for LP close-out, case studies, and future-fund fundraising.

AT EXIT · FUND CLOSE

The Year-7 exit memo assembles itself in the background.

Because every quarterly submission attaches to the same investee_id, the exit memo is not a project. It is a query. "What was committed at DD, what was delivered each quarter, what changed, and why." The audit-grade chain — commitment to verified outcome — is already there the day the term sheet expires.

10
§ 1.8 · WORKED EXAMPLE
— SECTION 1.8

Sustainability Fund VII.

47 entities. 31 investees and 16 supply-chain partners. Agriculture, infrastructure, education, clean water. A seven-year fund running its second cycle on the compounding record. Here is what year zero through year seven actually looks like.

47
ENTITIES IN PORTFOLIO
$240M
FUND VII AUM
282
REPORTS / QUARTER · 6×47
0
DOCS UNREAD AT IC PREP
1

Year 0 · Q1 — First DDQ submission

Sustainability Fund VII opens its first DD on a regenerative-agriculture investee. The fund's rubric — anchored to all five dimensions, weighted by thesis — is generated from the partnership manager's stated focus. AI reads the 138-page pack overnight, scores each criterion with citation trails, and routes the file to two analysts for review.

2

Year 0 · Q2 — Onboarding interview, Living ToC signed

Capital deploys. The 90-minute founder interview is recorded and synthesized with the DD pack. Both parties sign off on a 14-indicator Data Dictionary aligned to IRIS+. The investee_id (REGN-014) is now the spine of the record.

3

Year 2 · Q6 — A risk signal surfaces

The Q6 narrative mentions "delayed cooperative payments to outgrower farmers." AI pattern-matches against the DD risk taxonomy — flagged as participation risk, identified at DD memo p.11. The IC sees it eight weeks before metrics confirm a drop in farmer retention.

4

Year 5 · LP mid-fund report

Across 20 quarters of REGN-014 plus 46 other entities, the LP report rolls up automatically. Every claim is traced to a source paragraph; every cross-portfolio trend is grounded in longitudinal data. Three analyst-days of work, not three weeks.

5

Year 7 · Exit memo & Fund VIII fundraise

REGN-014 exits via secondary sale. The exit impact summary — commitments at DD vs verified outcomes across seven years — is already assembled. It becomes a case study in the Fund VIII fundraise deck. The Living ToC, originally drafted in Year 0, has been revised six times. Year 8 starts with a stronger thesis than Year 0 ended on.

11
§ 1.9 · GALLERY
— SECTION 1.9

Same architecture. Five fund shapes.

Impact funds are not a monoculture. A climate-tech VC and a corporate ESG team share the same data architecture but pull on different fields. Here is what the same compounding record looks like in five different organizations.

12
§ 1.10 · SIBLING BOOKS
— SECTION 1.10

This chapter doesn't stand alone.

The Sopact Intelligence Library is one architecture, six industry guides. What you read here applies sideways. The same five-stage spine runs through every book — only the lifecycle and the field names change.

— BOOK 01 · FOUNDATIONS

Beyond the Survey

The five-stage spine in full — Effective Data, Framework, Dictionary, Transformation, Reports. The architecture this chapter sits on.

→ Start here if the spine is new
— BOOK 03 · GRANT INTELLIGENCE

The Lifecycle

Same compounding architecture, applied to foundations. grantee_id instead of investee_id; Logic Model instead of Living ToC.

→ For foundations & PRIs
— BOOK 05 · WORKFORCE

Cohort Outcomes

Persistent participant_id from intake through 18-month follow-up. The Lean Data pattern that funds in Book 04 expect to see at portfolio companies.

→ For accelerators & training programs
— BOOK 05 · APPLICATION MANAGEMENT

Scoring & Fairness

Reviewer rubrics with observable anchors, bias detection, citation trails. The pattern under DD scoring in this book, generalized to any application pipeline.

→ For any review workflow
13
§ 1.11 · SOPACT SENSE + SKILLS
— SECTION 1.11

The platform and the skill files.

Everything in this chapter runs on Sopact Sense — the data origin platform with a persistent ID at first contact. Skill files are the small Markdown recipes that turn the platform into a Five-Dimensions scorer, a Living ToC builder, or an LP-narrative composer. We don't distribute them; we author them with you in the first 60 minutes.

— THE PLATFORM

Sopact Sense

Data origin platform — not a downstream aggregator. Persistent IDs at first DD upload, structured collection at intake, AI analysis at submit, six reports per investee overnight.

  • Document intake with structured field extraction
  • Five-Dimensions rubric anchored to your fund thesis
  • Persistent investee_id across DD → exit
  • AI scoring with mandatory citation trails
  • Six LP-ready reports, generated overnight
Reads your CRM. No write permissions. No data migration.
— THE SKILL FILES

Co-authored at onboarding.

Four skill files cover most impact-fund work. We co-write them with your team and your rubric — not generic templates.

five-dimensions-scorer.md
Reads DD docs, scores against your fund-specific rubric, citation per criterion.
living-toc-builder.md
Synthesizes DD pack + 90-min founder interview into a signed ToC + IRIS+ Data Dictionary.
progress-vs-commitment.md
Auto-reconciles every quarterly submission against the DD baseline. Flags on-track / below / above.
lp-narrative-composer.md
Rolls up dimension-level evidence into a publication-ready LP narrative with source citations.

Why this compounds.

A skill file is small — usually one or two pages of Markdown. The platform gives the skill an investee_id, a Living ToC, and 24 quarters of submissions to read against. Every quarter the platform gets smarter. The skill file stays the same. Sopact's job is to make the architecture invisible enough that the framework finally runs as code, not as decoration.

14
§ 1.12 · RECAP
— SECTION 1.12

Six things to take away.

Before Chapter 02 (where we open the DD documents themselves), here is the compressed version of what changes when the record compounds instead of resets.

01

The framework is not the problem.

Every fund references the Five Dimensions. The gap is between framework adoption and framework operation. Architecture closes the gap.

02

One ID, seven years.

A persistent investee_id at first DD upload is the single architectural change that makes Duration, Risk, and Contribution operationally tractable.

03

Score, don't label.

Dimensions as report section headers are decorative. Dimensions as a rubric with citations and weights aligned to thesis are infrastructure.

04

Live ToC, not a static PDF.

The Living Theory of Change is built at onboarding from DD pack + founder interview — and revised every quarter as submissions arrive.

05

Reports as a query, not a project.

Six reports per investee per quarter generate overnight when the record compounds. LP narratives are a roll-up, not a rebuild.

06

The exit assembles itself.

By Year 7 the audit-grade chain — commitment to verified outcome — already exists. Fund VIII fundraising starts with evidence, not anecdotes.


— UP NEXT · CHAPTER 02

Due Diligence —
From Documents to Decisions.

Chapter 02 opens the DD pack. We walk through what AI reads, what the human reviewer adds, how citation trails get audited, and why the rubric beats the score every time. Plus: the 7-phase PCV workflow compressed into a 4-day cycle.

15
— END OF CHAPTER 01
— THE SOPACT INTELLIGENCE LIBRARY

The DD letter is the start of the record.

Not the end of a file. Not the close of an analysis. The start of the record that will outlive the analyst, the cycle, and the fund.

THE LIBRARY · SIX VOLUMES
BOOK 01
Beyond the
Survey
Foundations
BOOK 03
Grant
Intelligence
Foundations
BOOK 04 · NOW
Impact
Intelligence
Industry guide
BOOK 05
Workforce
Intelligence
Industry guide
BOOK 05
Application
Management
Industry guide
BOOK 06
Nonprofit
Programs
Industry guide

"The score is a snapshot. The record compounds. By the time the audit arrives, the chain is already there."

THE SOPACT INTELLIGENCE LIBRARY · 2026
16