Due Diligence Checklist

What the Agent Produces

Twelve structured sections — a scoped, prioritized request list across every major diligence workstream, closing with red-flag questions and a status tracker your deal team can carry through to close.

Diligence Scope Deal type, stage, timeline, and the concerns that drive prioritization — restated from your inputs.

Financial Due Diligence Quality of earnings, working capital, debt and debt-like items, capex, audit history, and pro forma adjustments.

Commercial Due Diligence Market, competitive position, customer concentration and retention, pricing power, pipeline and backlog.

Legal & Regulatory Corporate structure, material contracts, litigation, IP, licensing, foreign-investment and anti-corruption compliance — named generically, no invented law numbers.

Tax Due Diligence Tax structure and exposures, transfer pricing, open audits, and the tax implications of the proposed structure.

Operational Due Diligence Management, key-person risk, supply chain and vendor dependencies, facilities, insurance.

HR, People & Labor Headcount trends, compensation, benefits and pension obligations, labor agreements, retention risk.

IT, Technology & Data Protection Technology stack, technical debt, cybersecurity posture, data-protection compliance, scalability.

Environmental & ESG Environmental liabilities, compliance history, and the ESG risks and opportunities relevant to the sector.

Sector-Specific Items Additional requests driven by the sector you describe — software, healthcare, industrial, financial services, consumer.

Red-Flag Questions The questions the deal team must get answered per workstream — phrased as questions, never as findings.

Status Tracker Per-workstream P1 counts and the status vocabulary to carry the list forward as a living document.

Describe the target and the deal. The agent returns a tailored diligence request list by workstream — each item with a P1/P2/P3 priority, a suggested owner (advisor or internal), and the documents to request — plus red-flag questions and a status tracker.

Draft request list for review by qualified legal, tax, and financial advisors. Not legal or investment advice. Do not enter material non-public information. Regulatory items are named generically; no specific law numbers are asserted unless you supply them.

Target company *

Sector *

Geography

Deal type

Deal size / complexity

Diligence stage

Timeline (LOI / close)

Business model & target description *

Known concerns to prioritize

Output language

How It Works

The Due Diligence Checklist is ibizai's implementation of the Anthropic Claude for Financial Services private equity agent, adapted for platform, add-on, growth equity, recap, and carve-out transactions in Latin American and Iberian markets. Regulatory and tax workstreams are named generically — labor, tax, foreign investment, anti-corruption, data protection — without asserting specific law numbers unless you supply them. Output in English, Spanish, and French.

You describe the target and the deal. The agent uses Gemini 2.5 Flash at temperature 0.2 to generate a twelve-section request list — each item carrying a P1/P2/P3 priority, a suggested owner (advisor or internal), and the documents to request. Everything is grounded in your description: where information is missing, the agent asks for it rather than assuming it.

Important: All output is a draft request list for review by qualified legal, tax, and financial advisors. Do not use this tool with material non-public information. Nothing produced here constitutes legal, tax, investment, or compliance advice.

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