What you'll receive
Due diligence reviews for M&A transactions require legal teams to manually analyze hundreds of documents across multiple categories, a process that typically takes days or weeks. Missing critical issues or failing to identify red flags can expose clients to significant financial and legal risks, while time pressure often forces teams to compromise between thoroughness and speed.
Due diligence reviews for M&A transactions require legal teams to manually analyze hundreds of documents across multiple categories, a process that typically takes days or weeks. Missing critical issues or failing to identify red flags can expose clients to significant financial and legal risks, while time pressure often forces teams to compromise between thoroughness and speed.
CaseMark analyzes your entire due diligence document set to automatically generate comprehensive, well-structured summaries that identify risks, flag discrepancies, and provide actionable recommendations. Our AI processes corporate, financial, legal, and operational documents to deliver executive summaries and detailed findings with specific document references in minutes instead of days.
This workflow is applicable across multiple practice areas and use cases
Due diligence summaries are essential for PE/VC firms evaluating investment opportunities, analyzing target companies' corporate documents, financials, and material contracts before making investment decisions.
Private equity and venture capital transactions require comprehensive due diligence reviews identical to M&A processes, making this workflow directly applicable to investment analysis and deal execution.
Asset purchase transactions require detailed due diligence to identify which assets, contracts, liabilities, and intellectual property are being transferred, necessitating comprehensive document review and summary.
Asset purchases involve similar due diligence processes as M&A deals, requiring analysis of material contracts, corporate documents, IP documentation, and real estate assets to structure the transaction properly.
Corporate finance transactions including debt financing, equity raises, and restructurings require thorough due diligence of financial statements, material contracts, and corporate documents to assess company health and transaction viability.
Lenders, investors, and financial advisors conduct extensive due diligence similar to M&A processes when evaluating corporate finance transactions, requiring systematic review and summarization of key documents.
Securities offerings, IPOs, and capital markets transactions require extensive due diligence of corporate governance, financial statements, material contracts, and regulatory compliance to satisfy disclosure obligations and investor requirements.
Capital markets transactions demand rigorous due diligence similar to M&A processes to ensure accurate disclosure documents and identify material risks for investors and regulatory filings.
Corporate dissolution and wind-down processes require comprehensive review of corporate documents, material contracts, assets, liabilities, and tax compliance to ensure proper asset distribution and legal obligations are met.
Dissolution requires systematic analysis of all corporate records, contracts, and financial obligations similar to due diligence processes to identify creditors, assets, and regulatory requirements before winding down operations.
CaseMark's AI analyzes all uploaded documents related to your transaction, extracting critical information across key due diligence categories including corporate structure, financials, contracts, IP, litigation, and compliance. The system identifies risks, flags discrepancies, and generates a structured summary with specific document references, materiality assessments, and recommended actions. The AI is trained on transactional legal work to recognize red flags and apply industry-specific due diligence standards.
This tool supports all major transaction types including mergers and acquisitions, asset purchases, equity investments, lending transactions, joint ventures, and strategic partnerships. The AI adapts its analysis based on transaction context and applies appropriate materiality standards for each deal type. Whether you're conducting buy-side or sell-side diligence, the system generates relevant findings tailored to your specific transaction structure.
CaseMark provides highly accurate analysis by processing every relevant document comprehensively rather than using superficial sampling. The system includes specific document references with page numbers for all findings, allowing legal teams to verify sources quickly. While the AI significantly accelerates the review process, we recommend attorney oversight to apply final judgment on materiality and strategy, particularly for complex or high-stakes transactions.
Yes, CaseMark flags missing documents and information gaps that are standard for your transaction type. The system recognizes when expected due diligence materials are absent and notes these gaps in the summary, as missing documentation can itself be a significant finding. This helps ensure your diligence process is complete and identifies areas requiring follow-up with the target company or seller.
Most comprehensive due diligence summaries are generated in 10-20 minutes, depending on the volume and complexity of documents. This represents a dramatic time savings compared to the 20-40 hours typically required for manual preparation. The AI processes large document sets exhaustively while maintaining speed, allowing deal teams to receive thorough analysis within the same business day rather than waiting days or weeks.