Due Diligence

AI-Driven Investigation with Human Approval

Your analysts spend days gathering information from Companies House, regulatory filings, web sources, and internal documents — then synthesising it into reports. We implement AI that plans, investigates, and synthesises — with humans deciding what to pursue and what to publish.

SOC 2 Compliant • ISO 42001 In Progress • Every research step logged

The problem with manual due diligence

Slow and expensive

Analysts spend days on research that touches dozens of sources. Each investigation follows a slightly different approach depending on who runs it.

Inconsistent coverage

Manual research misses sources. Without a systematic plan, the depth and breadth of investigation varies by analyst, by day, by deadline pressure.

No audit trail

What was searched? What was found and discarded? What sources informed the conclusion? Manual research leaves no governed evidence trail.

What we deploy

AI-driven investigation configured for your due diligence workflows. We implement it, we manage it, you use the outputs.

AI Research Planning

The system plans the investigation: what to search, which sources to query, what depth is needed. Humans approve the plan before execution begins.

Multi-Source Enrichment

Companies House, SEC filings, web search, regulatory databases — the system queries multiple sources systematically and attributes every finding.

Human Approval Gates

Three explicit gates: approve what to investigate, curate what to keep, approve what to publish. AI cannot act without human authorisation at each stage.

Structured Reports

Investigation findings synthesised into structured reports with source attribution. Every claim linked to the evidence that supports it.

Governed by design

Every investigation step is logged and traceable. Your compliance team can reconstruct exactly what was searched, what was found, and who approved each decision.

Complete Audit Trail

Every AI action — search, extraction, synthesis — logged with model, tokens, cost, and duration.

Human-in-the-Loop

AI cannot publish or act on findings without explicit human approval at each gate.

Source Attribution

Every finding linked to its source. No unsupported claims. No hallucination without evidence trail.

Tell us about your due diligence process

We'll show you what governed AI investigation looks like for your workflows — configured and running — within weeks.

Talk to Us