Financial Due Diligence

Custom AI Agents for Financial Due Diligence

Your associates spend 80% of FDD engagements on data ingestion and workpaper assembly. Deploy agents that handle the grunt work so your team focuses on judgment calls and client delivery.

FDD_Workpapers.xlsx7 sheets
D6
fx=D3-D4-D5
A
B
C
D
E
1
Line Item
FY22A
FY23A
FY24A
Adj.
2
Revenue
3
EBITDA (Reported)
4
One-off Items
5
Related Party Adj.
(₹2M)
₹2M
6
Normalized EBITDA
7
NWC (Normalized)
8
Superjoin Agent

Your FDD Team, Scaled Without Headcount

Three agents that handle data ingestion, quality of earnings analysis, and report assembly — so your associates focus on judgment calls, not grunt work.

01
Data Ingestion Agent

The Data Room Hits at 11 PM. Workpapers Are Ready by Morning.

Every FDD starts the same way — a data room dump of trial balances in Tally format, scanned bank statements, and GST returns in five different layouts. Your Data Ingestion Agent processes it all overnight and maps everything to your firm's standard CoA.

  • Maps 800+ TB line items to your firm's CoA template — handles Tally, ITR, and GSTR formats
  • Cross-references bank statements against TB for immediate cash proof reconciliation
  • Flags missing documents and data gaps before the first client call
Data Room IngestionIngesting
DATA ROOM DOCUMENTS
XLSX
Trial_Balance.xlsx
PDF
Bank_Stmts.pdf
PDF
GST_Returns.pdf
STANDARDIZED CoA MAPPING
CodeLine ItemFY24A
4100Revenue from Operations
5200Employee Benefits
6100Depreciation & Amort.
Mapping trial balance to standard CoA...
02
QoE & Red Flag Agent

Red Flags Surface in Analysis, Not Partner Review

The worst outcome in FDD is a finding that surfaces during partner sign-off — or worse, after the report ships. Your QoE Agent analyzes earnings quality across 3 years, flags related party transactions, revenue anomalies, and WC shifts from day one.

  • Normalizes EBITDA with categorized adjustments — one-offs, RPTs, reclassifications, run-rate
  • Flags revenue concentration, Q4 timing shifts, and receivable days anomalies
  • Applies your firm's materiality thresholds so associates focus on what actually matters
Red Flag ScannerAnalyzing
HIGHRelated Party Revenue
MEDIUMRevenue Recognition Shift
LOWWorking Capital Anomaly
Analyzing quality of earnings...
03
FDD Report Agent

Stop Spending the Last Week Formatting Reports

On most engagements, the final week is spent assembling workpapers into the report template — not improving findings. Your Report Agent generates the complete VDD deliverable with QoE, NWC, cash proof, and findings, all source-traced and cross-referenced.

  • Generates report sections in your firm's template — directors review, not reformat
  • Every number is traceable to the original data room document and cell reference
  • Auto-links EBITDA bridge, NWC peg, and cash proof waterfall across sections
FDD Report BuilderBuilding
Quality of Earnings
Net Working Capital
Cash Flow Proof
Red Flags & Findings
Assembling FDD workpapers...