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Analysis Automation Workflows

The Report & Analysis Execution System comprises several analysis automation workflows that are designed to conduct specific types of analyses based on the type of report needed. By utilizing both user-provided data and data accessible from our data services, these workflows execute analyses and generate outputs. Here's a deeper look at each of these workflows.

Target Overview Analysis​

This workflow provides a comprehensive overview of the target entity. It captures the basic information, corporate structure, business overview, and performs an independence check between entities. It also identifies the related parties of the target entity. This is particularly useful for a broad understanding of the target, serving as a foundation for further analyses.

Financial Analysis​

Our financial analysis workflow is designed to generate vital financial data of the target entity. This includes details about the company's financial health, valuation, and potential forensic signals. This workflow provides a crucial insight into the financial stability of the target entity and can inform decisions on risk and investment.

Media Analysis​

The media analysis workflow crawls through relevant media mentions, categorizing them based on different types of events detected on the target. This allows users to understand the public perception and major events associated with the target entity. It plays an essential role in identifying potential red flags that might require further investigation.

Filing Analysis​

This workflow focuses on the compliance aspects of the target entity by checking GST, EPF, TDS filings for any delays and defaults. These checks ensure that the target entity is in good standing with regulatory bodies and that there are no pending liabilities that might pose a risk.

Regulatory Checks Analysis​

The regulatory checks analysis workflow conducts comprehensive regulatory checks, litigation checks, standard sanctions checks, AML checks, and more. By examining these aspects, users can assess whether the target entity has any regulatory issues or legal troubles that could impact its stability and reputation.

Risk Scorecard Generation​

After the above analyses, this workflow generates a risk scorecard across various dimensions. It takes into consideration the data and insights gathered from other analyses and presents them in a digestible format. This workflow provides a consolidated view of the risk associated with the target entity.

Continuous Monitoring Signal Generation​

This workflow is crucial for staying updated on the status of the target entity. It detects updates as part of continuous monitoring across various data points in other analyses, comparing them to previous assessments. Depending on the kind of update and its potential implications, signal updates are generated for the client users to review or act upon.

Report Output Doc Generation​

Finally, to enhance usability, the system generates a Microsoft Word format Due Diligence Report and an Excel document with records and evidence for ease of review and export. These documents are generated using the insights and data collected from the other workflows.

Together, these workflows streamline the analysis process, delivering detailed and insightful reports that empower users to make informed decisions. In the next sections, we will further explore how to effectively engage with each of these workflows.