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Introduction to the Report & Analysis Execution System

The Report & Analysis Execution System forms a crucial part of our platform. This component is tailored to provide automation in due diligence workflows and data analysis, thus improving efficiency and reducing the time required to deliver reports. Its main objective is to facilitate the process of report preparation, execution of analysis, and presenting insights in a user-friendly manner.

Designed to meet the dynamic needs of our analysts (referred to as Analyst Users), the system comprises a suite of tools and features that allow for the seamless execution of the analytical workflows and report preparation processes.

Here is a brief overview of its capabilities:

Analysis Automation Workflows​

The system is equipped with multiple analysis automation workflows that make use of both internal and external data. Depending on the type of report needed, these workflows are invoked to conduct specific types of analysis like:

  • Target Overview Analysis: Provides basic information about the target entity, its business, corporate structure, related parties, and independence check between entities.

  • Financial Analysis: Generates financial data about the target company, including valuation and forensic signals.

  • Media Analysis: Assesses media mentions and categorizes them based on the type of event detected on the target.

  • Filing Analysis: Checks for delays and defaults in GST, EPF, TDS filings.

  • Regulatory Checks Analysis: Carries out litigation checks, standard regulatory checks, sanctions checks, AML checks, and more.

  • Risk Scorecard Generation: Offers a comprehensive risk profile across various dimensions based on the analysis data and insights.

  • Continuous Monitoring Signal Generation: Detects updates and generates signals for changes in risk profile or other significant developments.

  • Report Output Doc Generation: Delivers the Due Diligence report in a format (Microsoft Word or Excel) that is easy to review and export.

These workflows generate outputs in JSON format for easy visualization on the interactive reporting dashboards.

Report Preparation Workflows​

These are tailored sequences of execution steps designed to conduct required due diligence SOPs based on the type of report selected by the user. The system smartly integrates analysis workflows in these sequences to generate relevant data points and insights.

Analyst Centralized Interface​

A one-stop platform for analysts to configure reports, enter any manual data during execution steps, and monitor ongoing report execution for any errors or updates. This interface is meticulously designed to optimize the user experience and enhance productivity.

All of these features are built to operate cohesively, thus streamlining the report preparation process. Whether you are looking to conduct a risk assessment or need continuous monitoring of a particular entity, the Report & Analysis Execution System ensures you have all the necessary tools at your disposal.

In the upcoming sections of the documentation, we'll delve deeper into each of these aspects, providing a detailed guide on how to best leverage this system for your due diligence needs.