DD Workspace
Every number. Traced to its source.
200+ KPIs across 9 deal types, computed from raw L0 transactions. Legal findings map to deal economics. 15 fraud detection rules catch Enron, Wirecard, and Frank-style patterns automatically. 70+ analysis tabs, 15+ data connectors, full audit trail.
200+
KPIs computed
Across 9 deal types from raw L0 transactions.
70+
Analysis tabs
Each tab is a purpose-built AI orchestrator.
15+
Live data sources
Filings, ledgers, market data, court dockets.
The platform
Built on a different foundation.
Most diligence tools wrap an LLM around uploaded PDFs. We start at the GL and rebuild upward.
L0 raw data
Compute every number from raw transactions. No reliance on management-prepared figures or PDF summaries.
9 deal types
Credit, equity, M&A, commercial, restructuring, tax, IPO/SPAC, secondaries, special situations — one stack.
Legal → economics
Findings produce deal math — CoC to revenue at risk, MAC to downside, IP litigation to EBITDA bridge.
Dual jurisdiction
US (SEC, EDGAR, PCAOB, USPTO) + India (MCA21, NSE/BSE, SEBI, NCLT, Indian Kanoon, GST).
The workflow
Four moves, end to end.
Each step is auditable. Each output traces back to the one beneath it.
Data sources
● 9 connected · last sync 2m ago
12 of 15+ connectors shown
Data sources
● 9 connected · last sync 2m ago
QuickBooksConnectedXeroConnectedStripeConnectedSEC EDGARConnectedMCA21ConnectedNSE/BSEConnectedExa AIConnectedGitHubConnectedCensusConnectedCourtListenerAvailableUSPTOAvailableIndian KanoonAvailable12 of 15+ connectors shown
01 / 04
Connect to source
Forty production connectors — accounting, banking, filings, court dockets, market data. Tokens stored in GCP Secret Manager. Read-only scopes. We never see credentials, only data.
Source trace
- L0Raw transactions
- L1Account balances
- L2Statements
- L3Ratios
- L4Risk flags
- L5DD report
Every number traceable
L3 · Ratio
Live
Gross margin
35.4%
Revenue$124.3MCOGS$80.3MFormula(Rev − COGS) ÷ Rev02 / 04
Rebuild from L0
Every ratio, every statement, every red flag — computed live from raw transactions. The trace is auditable end to end. Click any number in the memo to see the underlying records.
Recording · 14:32
MNPI · ClearCompliance log · LiveInsights · 703 / 04
Interview, with guardrails
Voice agent runs management and expert calls. MNPI detection happens in-call, not after. Findings auto-classify as confirmation, contradiction, or red-flag. 10b-5 defense artifacts ship with the call log.
Decision package
GOProject Atlas
- Executive Summary
- Thesis
- EBITDA Bridge
- Valuation
- Risks
- NWC
- Integration
- Legal
Auto-assembled from 11 workstreams
Valuation range
Equity Value$182MMax Price$214MRecommended$195M04 / 04
Decide, defended
Decision Package auto-assembles eight memo sections from upstream findings. GO / CONDITIONAL / NO-GO with a defended valuation range. Walk into IC with the math already proven.
Capabilities
The full diligence stack.
Not a shell with a chat box — every workstream a Big 4 team would run, codified.
Quality of Earnings
EBITDA normalization from raw GL — SBC, one-time, pro-forma. Flagged when add-backs exceed 50% of adjusted EBITDA.
NWC peg calculation
Trailing 12-month average, locked box vs completion, seasonality detection (>15% = HIGH risk).
100-day value creation plan
5-phase agentic loop — baseline, live benchmarks, gap analysis, 10–15 prioritized initiatives with KPIs and owners.
Decision Package
Auto-assembled IC memo across 8 sections. Pure synthesis — zero re-analysis. GO / CONDITIONAL / NO-GO recommendation.
18-dimension IPO scorecard
Reads every workstream summary. 6 weighted categories — Financial 25%, Legal 20%, Data 20%, Mgmt 15%, Governance 10%, Market 10%.
Capitalization & dilution
Cap table, debt structure, dilution waterfall at 3 IPO price points, SPAC sponsor promote, 4 redemption scenarios.
Material contracts → economics
CoC revenue at risk, MAC coverage, vendor concentration to QoE, related-party to S-1, S-K Item 601(b)(10) checks.
Competitive landscape (live)
Exa AI, GitHub, SEC EDGAR, Census NAICS, Reddit. 5–8 profiles with revenue, funding, threats. Zero pre-seeding.
AI management interviews
6 C-suite roles — CEO, CFO, CTO, CRO, GC, CHRO. Findings tagged CONFIRMATION / CONTRADICTION / RED_FLAG.
Litigation & IP → EBITDA bridge
CourtListener, USPTO, PCAOB. Pending cases as contingent liabilities flow into the EBITDA bridge directly.
Fairness analysis (SPAC)
Two-track — extract fairness opinion (DCF, comps, precedents) AND independently verify vs L0 actuals.
Fraud Sentinel
15 deterministic rules — Enron, Wirecard, WorldCom — plus live insider/short-seller monitoring and SEBI/SEC scrapers.
Solutions by deal type
Pick the playbook. Same data layer.
Pick the deal type. Every solution shares the same source-verified data layer.
Credit funds, direct lenders, CLO managers
Credit Due Diligence
60+ credit KPIs from raw GL data. Coverage ratios, leverage, covenant tracking, distress prediction, recovery analysis — source-verified.
ExplorePE funds, growth equity, family offices
Equity Due Diligence
DCF, comparable companies, LBO models, DuPont decomposition. Unit economics and cohort analysis from 15+ L0 data sources.
ExploreDeal teams and advisory firms
M&A Due Diligence
Quality of earnings, NWC peg, debt-like items, synergy quantification. Every EBITDA add-back traced to source transactions.
ExploreCorp dev and strategy teams
Commercial Due Diligence
Market sizing, customer and supplier concentration, competitive positioning, pricing power, channel effectiveness — from source data.
ExploreTurnaround advisors and distressed lenders
Restructuring Due Diligence
13-week cash flow forecasting, liquidation analysis, viable vs non-viable unit segmentation, creditor recovery waterfall — built for urgency.
ExploreTax advisors and deal structuring teams
Tax Due Diligence
ETR analysis, Section 382 NOL risk, transfer pricing exposure, state nexus, R&D credit sustainability.
ExploreUnderwriters, SPAC sponsors, de-SPAC deal teams
Pre-IPO / SPAC Due Diligence
Big 4-grade readiness in days, not weeks. Revenue quality, earnings quality, 18-dimension IPO readiness scorecard, cap table with dilution waterfall, SPAC sponsor promote, de-SPAC mechanics with 4 redemption scenarios, fairness analysis verified against L0 actuals.
ExploreSecondaries desks, PIPE investors, wealth managers
Secondaries & PIPE
Position health checks, float analysis, short/options risk, readiness scoring, investor narrative for follow-on materials.
ExploreEvent-driven funds, distressed investors, activist funds
Special Situations
Restructuring, recap, litigation, regulatory — event-driven thesis analysis with probability-weighted recovery scenarios.
ExploreTrusted data
We connect to source. Not summaries.
Every metric is rebuilt from raw records — filings, ledgers, market data, court dockets — across US and India jurisdictions.
US filings & courts
India regulators
Accounting & banking
Market & alternative data
Compliance
Regulator-ready by design.
SEC compliance, built in
S-1 / S-4 readiness checks embedded in every analysis tab — not a separate workstream.
- Revenue Quality: ASC 606 compliance verification
- Material Contracts: S-K Item 601(b)(10) threshold checks
- Litigation & IP: auto-generated S-1 risk factor language
- Capitalization: Rule 701 compliance, anti-dilution triggers
- Management Interviews: 10b-5 defense artifact generation
India IPO readiness, first-mover
Zero competitors have India-specific features. Built end-to-end on free regulatory APIs.
- SEBI / LODR compliance scoring
- DRHP / RHP readiness assessment
- MCA21 / RoC filing lookup (2.8M+ companies)
- NSE/BSE financial results, shareholding, insider trades
- Indian Kanoon: NCLT insolvency, SEBI cases
- GSTIN verification with state/PAN extraction