Automated Financial Due Diligence
Overview
A sophisticated AI-powered solution that transforms traditional financial due diligence by automating document analysis, risk assessment, and compliance verification, reducing manual effort while increasing accuracy in M&A transactions and investment decisions.

Problem
- Manual financial due diligence is time-consuming, requiring weeks to months of expert analysis
- High risk of human error in reviewing thousands of documents and financial statements
- Inconsistent evaluation criteria across different analysts and teams
- Rising costs of professional services for comprehensive due diligence
- Difficulty in identifying hidden risks and patterns across large datasets
Solution
- AI-driven document processing engine that automatically extracts and categorizes financial information
- Machine learning models trained on historical due diligence cases to identify red flags and risk patterns
- Real-time collaboration platform for stakeholders to review findings and make decisions
- Automated report generation with standardized risk scoring
- Saves the cost of professional services
- Integration with existing financial databases and ERP systems for comprehensive analysis
Key Impact

Reduction in due diligence timeline from 6-8 weeks to 1-2 weeks

Decrease in manual document review hours

Improvement in risk identification accuracy

Enhanced compliance through standardised evaluation criteria

Real-time risk monitoring and early warning system

Increased deal confidence through comprehensive data analysis


Ideal Customer Profile (ICP)
Size
Mid to large enterprises with 500+ employees
Annual Revenue
$100M - $5B
Budget Owner
Chief Financial Officer (CFO) / Head of M&A
Volume
Processing 10,000+ financial documents annually
Technology Maturity
Medium to High
Key Decision Makers
- CFO
- Chief Technology Officer (CTO)
- Head of Corporate Development
- Risk & Compliance Officers
- M&A Directors