Due diligence solutions, by risk category. AI-powered risk screening across every M&A and banking deal room.
Anweshna scores each deal document against one industry ruleset — 15 categories for M&A, 8 for banking, with pharma and aviation rulesets also available. Explore how each M&A and banking category is detected and scored below.
M&A · Blocking categories
Financial Due Diligence
AI screening of financial statements, audit reports, and disclosures for going-concern language, material weaknesses, and misstatement risk.
Blocking · 23% combined weightLegal & Regulatory / Merger Control
Litigation exposure, contract risk, and antitrust/merger-control review status surfaced automatically from deal documents.
Blocking · 8% weightAnti-Bribery, Sanctions & AML Screening
OFAC/SDN sanctions exposure, FCPA and bribery risk, and anti-money-laundering red flags, with critical-phrase floors for known deal-killers.
Blocking · 12% weightHR & Labour Compliance
Employment litigation, wage-and-hour exposure, forced-labour indicators, and workforce compliance gaps flagged from HR and legal filings.
Blocking · 6% weightIP & Licensing Due Diligence
Unassigned core IP, GPL/copyleft contamination, patent infringement claims, and change-of-control termination risk on licensed technology.
Blocking · 7% weightAI & Tech Governance
Foundation-model vendor dependency, training-data provenance and data-moat risk, AI-talent concentration, and AI-BOM/supply-chain exposure (model poisoning, backdoors, copyleft contamination).
M&A · Non-blocking categories
Cybersecurity Risk Assessment
Breach history, security-posture disclosures, and data-handling gaps in target-company documentation, scored alongside every other category.
4% weightOperational Risk Assessment
Customer and supplier concentration, key-person risk, facility delays, and business-continuity gaps surfaced from management disclosures.
3% weightTax Risk Due Diligence
Outstanding tax demands, transfer-pricing adjustments, unpaid payroll tax, and deferred tax asset exposure extracted from filings.
4% weightSupply Chain & Geopolitical Risk
Export-control violations, single-country sourcing concentration, and critical-mineral dependency — distinct from economic sanctions.
3% weightRelated-Party Transactions
Related-party loans, management fees, intercompany transactions, and undisclosed insider side agreements.
3% weightESG & Environmental Compliance
Environmental enforcement actions, Superfund liability, contamination extent, and ESG rating downgrades.
1% weightReputational Risk Screening
Executive misconduct, product recalls, public scandals, and criminal convictions tied to named individuals.
1% weightData Privacy Compliance
DPA enforcement notices, unreported breaches, missing DPIAs, and cross-border transfer gaps.
Banking · Blocking categories
Asset Quality
Non-performing loans, loan-loss reserve adequacy, and credit concentration risk from credit files and call reports.
Blocking · 25% weightRegulatory Capital
Capital ratio shortfalls, leverage exposure, and Prompt Corrective Action (PCA) category risk.
Blocking · 20% weightRegulatory Enforcement
Consent orders, Matters Requiring Attention (MRAs), state AG investigations, and enforcement history.
Blocking · 15% weightEarnings Quality
Non-interest income sustainability, one-time charges, NIM compression, and deferred tax asset realizability.
Blocking · 5% weightBSA/AML & Sanctions
BSA/AML compliance gaps, sanctions screening failures, CDD/KYC deficiencies, and SAR timeliness.
Banking · Non-blocking categories
Liquidity & Funding
Deposit stability, wholesale funding reliance, and liquidity stress indicators.
2% weightCybersecurity & Data Privacy
Data breaches, vendor compromises, customer record exposure, and regulatory notification obligations.
2% weightGovernance & Management
Key-person risk, board turnover, succession planning gaps, and executive compensation issues.
Platform · Beyond risk scoring
Deal Rooms
A per-transaction workspace with scoped team roles, per-room audit trails, and industry-specific AI risk scoring. Clean rooms for competitively sensitive material are an add-on.
Every paid planAPI & MCP Access
Screen deal documents from your own systems or straight from an AI agent — a REST API and a hosted MCP server, with the same billing, quota and access-control gates as the portal.