A Defensible Basis for Decisions That Will Be Examined

For AAA-rated institutions and regulated financial firms, an infrastructure decision is never just an infrastructure decision — it is something that may eventually be reviewed by a board, an auditor, or a regulator. BY Ventures provides independent due diligence that gives our clients a defensible record of how the decision was made, not just what was decided.

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Choosing the Right Location Is the Decision That Decides Everything After It

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A data center site selection decision is rarely revisited once it's made — the capital commitment, the contractual term, and the operational dependencies that follow are measured in years, not quarters. BY Ventures leads site selection and transaction processes for institutional clients who need that first decision to hold up under years of scrutiny.

13+

Years of Experience

12+

Projects Worldwide

93+

Clients Worldwide

What This Engagement Covers

Technical Due Diligence

We independently assess facility infrastructure — power redundancy, cooling systems, physical security, connectivity, and resilience design — against the operational requirements of the client's specific workloads.

Operational Due Diligence

We evaluate the provider's operational track record, incident history, staffing model, and change management practices, since infrastructure design quality is only as good as the operations behind it.

Regulatory and Compliance Assessment

For financial institution clients, we assess facilities and providers against the regulatory frameworks that matter most: recordkeeping requirements under SEC Rule 17a-4, FINRA examination expectations, SOX-relevant control requirements, and FFIEC guidance on technology risk management. Where relevant, we also assess PCI DSS posture and data residency considerations.

Risk Reporting for Boards and Regulators

We deliver findings in a format built for institutional governance — clear enough for a board or audit committee, and rigorous enough to stand up to subsequent regulatory scrutiny.

When Clients Engage Us for Due Diligence

Before committing to a new data center, colocation, or hyperscale agreement
As part of an M&A or capital markets transaction involving infrastructure assets
As a periodic review of existing infrastructure relationships against current regulatory expectations
In response to a specific risk, incident, or regulatory inquiry requiring independent assessment

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Independence as the Foundation of Credible Diligence

Due diligence is only as credible as the independence of the party performing it. BY Ventures has no ownership stake, referral relationship, or commission arrangement with any data center operator, colocation provider, or hyperscale platform we assess. Our findings reflect what we observe, not what serves an ongoing commercial relationship.

Related Services

Data Center Site Selection & Transactions

M&A and Capital Markets Advisory

Related Insights

What Regulators Expect From Financial Institutions on Data Center Risk

FFIEC Technology Risk Guidance: What's Changed and What It Means for Infrastructure Decisions

Meet Our Team

Meet Our Dynamic and Talented
Corporate Business Team

Our corporate business team is composed of skilled professionals dedicated to driving success. With diverse expertise and a collaborative approach, we work together to deliver innovative solutions and exceptional results for our clients.

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Mikołaj Wojciech

Senior Production Manager

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Klara Antonina

Chief Financial Officer

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Hubert Krzysztof

Executive Vice President

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