THE WORK BEHIND DUE DILIGENCE
01
Incomplete submissions
Missing documents leave gaps that need another round of follow-up.
02
Late-arriving documents
New information can reopen a chapter that has already been reviewed.
03
References across documents
One agreement can reveal another document nobody knew to request.
HOW IT WORKS
1
Define
the checks
You define what to check. NYAI turns those checks into a repeatable workflow using reusable tools, skills and specialised AI agents.
2
Organise the documents
NYAI classifies uploaded documents, extracts key information, identifies entities and dates, and maps documents to the relevant due diligence chapters.
3
Analyse in parallel
Specialised agents check documents against chapter checklists, legal requirements and expected evidence. Cross-document analysis surfaces relationships and contradictions.
4
Find gaps and follow up
Identify missing documents, incomplete annexures and references to evidence not supplied. NYAI drafts follow-up requests and routes late documents to the relevant chapter.
5
Review and sign off
Review the draft and citations, ask NYAI for deeper analysis, and edit or override conclusions. The workflow waits for a decision at partner approval gates.

Configure once.
Reuse across matters.

Agents work in parallel,
not sequentially.

Every finding is traceable
to evidence.

Human judgment
stays in control.
FINDINGS AND OUTPUTS
Bring Matter
Trace findings to supporting documents and citations.
Confidence
See the confidence attached to each finding.
Recommended action
Review the suggested next step alongside the issue.
Recorded gaps
Keep missing documents and unverified items visible, with caveats carried into the report.

HUMAN CONTROL AND ACCOUNTABILITY
NYAI accelerates the work. You retain control of the findings, the decisions and the final sign-off.

Approve before client delivery
Requests and reports going to the client remain subject to partner approval.

Decide when work is complete
Closing the requisition process and signing off the report are partner decisions.

Preserve the revision history
New versions of follow-up lists and reports preserve what was requested and how work evolved.

Keep missing evidence visible
Unavailable documents are recorded with caveats. Unverified items remain explicitly flagged.
CONFIGURE ONCE. REUSE ACROSS MATTERS.
Configure the checks and review process once, then reuse the workflow across matters. Your firm retains the workflow, while the chapters and checks can change with the assignment.

M&A due diligence
The same approach can also be applied to:

Land and title

Vendor and third party

IPO and listing

Fund and investment
WHAT CHANGED
Same four stages. Same nine chapters. Same rules. What changed is the pace of the reading.





