Due Diligence Automation

AI helps analysts verify third parties, compile public-source due diligence reports, and summarize escalated cases for subject-matter experts.

Data requirements

• public information (text) — The workflow gathers public information on entities for due-diligence analysis.

AI methods and techniques

• information retrieval — Used to gather public information on third parties.
• summarization — Used to condense escalated cases into analyst- and expert-readable summaries.

Industries

Real-world evidence

1 documented case study on record.

Companies using this: ABB.