Capability / 04 / Diligence
Diligence
Multi-source investigation with sourced findings and flagged review items. Contradictions and red flags surface on every run, not just the final conclusion.
A diligence report that earns its conclusion
01
Multi-source intake
Internal records, public filings, partner feeds, and unstructured documents read together. The platform treats them as one pool of signal, not seven inboxes.
02
Material findings, sourced
Every finding cites its source. Reviewers click through to the original line, the original filing, the original document. Defensible under audit or partner committee.
03
Red-flag callouts
Discrepancies, gaps, and adverse signal surface as flagged review items. The flags sit alongside the findings, not buried inside the conclusion.
How Diligence fits into your diligence work
Input
A target, a scope, and a source list
The target (firm, asset, candidate, deal), the scope of investigation, and the sources the platform should read. Internal records and external signal arrive as one investigation surface.
Output
Sourced findings and flagged review items
Every finding traces to its origin source — the line, the filing, the document. Red flags, contradictions, and gaps surface alongside the findings, never buried in the conclusion.
Audit-grade
Defensible under audit and partner review
Every claim cites its source. Output holds up under audit, partner committee, or internal review, without the team reverse-engineering reasoning from memory.
Integration
Reads what your analysts already read
Direct APIs, MCP servers, partner feeds, and document parsing. The platform ingests structured and unstructured signal alongside, the way your team does today.
What the report looks like
Sourced findings, red-flag callouts, audit trail. Every claim traceable to its origin source.
Sourced findings
Top three accounts represent 64% of trailing twelve-month premium.
INTERNAL: book_of_business.csvTwo appointments expired in Q3; renewal paperwork not on file.
PARTNER FEED: carrier registryOne open E&O matter, filed 2025-08; reserve set at policy limit.
PUBLIC: state court docketQuestions teams ask
What sources can the platform read?
Direct APIs, MCP servers, partner feeds, and document parsing for unstructured records. Internal and external signal flow into the same investigation pool.
How does this compare to running diligence ourselves?
Same shape, faster. The platform produces what your senior associate would produce on their best day, every target, with citations on every finding.
What about data we cannot share?
Customer data is never used to train models. Encryption in transit (TLS) and at rest (AES-256), tenancy logically isolated. Nothing crosses between customers, nothing leaks back to model providers.
Can the output go into our IC memo or board package?
Yes. The diligence report exports as a structured deliverable that drops into the format your team already uses. The Synthesize capability handles format conversion if needed.
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See Diligence in action
Walk through example diligence runs and how the platform maps to your firm's source list. Every finding traceable on the call.