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Commercial Due-Diligence Questionnaire

Collect the business, financial, legal, and operational evidence you need to assess a target company in one organized request.

What your client fills in Everything it collects

Where every field comes from

Each file only fills the fields grouped with it. AI reads the bank statement for balances and the photo ID for a date of birth — never one document's answers off another's.

Business Evidence

4 fields filled

Legal Entity Name Registration Number Jurisdiction Principal Activity

Financial Evidence

5 fields filled

Period End Total Revenue Net Profit Total Assets Total Liabilities

Legal Evidence

3 fields filled

Open Matters Counterparties Disclosed Exposure

Operational Evidence

3 fields filled

Headcount Sites Key Suppliers

Every field this template collects. Without extraction your client copies all 18 values off their own documents by hand — and still sends you the 4 files.

Client sends
4
4 files to upload
Client types
3
the rest is read for them
AI fills
15
extracted from the files
On the form
18
fields in total

Start with Commercial Due-Diligence Questionnaire

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