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Due Diligence Summary

AI Due Diligence Summaries in Minutes, Not Hours

14 minutes with CaseMark

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1. Add your email so we know where to send the result.

2. Upload the files you want analyzed.

3. Run the workflow and we'll take it from there.

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Due Diligence Summary

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Workflow

Due Diligence Summary

Overview

CaseMark's Due Diligence Summary skill transforms raw data room materials into a structured, decision-ready diligence report complete with risk ratings, source citations, and prioritized follow-up actions. Designed for U.S. transactional matters including M&A, investments, and partnerships, it delivers the analytical rigor of a senior associate in a fraction of the time.

Traditional due diligence requires attorneys to manually review hundreds or thousands of data room documents, extract key findings, cross-reference for conflicts, and compile structured reports—a process that can take days or weeks. The risk of missing critical issues increases with deal complexity, tight timelines, and resource constraints.

CaseMark automates the heavy lifting of transactional due diligence by ingesting data room materials, mapping them against your defined scope, and producing a structured summary with risk-rated findings and source citations. Your team can focus on strategic judgment and client counsel instead of document-by-document extraction.

How it works

  1. 1. Upload your data room documents and transaction overview

  2. 2. AI maps scope to document inventory and extracts key findings

  3. 3. Each finding is classified, risk-rated, and cited to source documents

  4. 4. Review the structured summary and export in your preferred format (DOCX, PDF)

What you get

  • Executive Summary & Transaction Overview

  • Coverage Checklist (Complete / Partial / Missing)

  • Category-by-Category Findings with Risk Ratings

  • Open Issues & Red Flags

  • Consent and Change-of-Control Triggers

  • Recommended Follow-Up Actions

What it handles

  • Risk-rated findings with quantified materiality assessments

  • Document citations linked to specific data room sources

  • Coverage checklist mapping scope to available inventory

  • Change-of-control and consent trigger identification

  • Conflict detection and resolution across multiple sources

  • Prioritized follow-up actions and next-step recommendations

Required documents

  • Data Room Documents

    Substantive materials from the data room including governance documents, financial statements, material contracts, IP schedules, litigation files, HR/benefits records, real estate documents, tax filings, and environmental records

    .pdf, .docx, .xlsx

  • Transaction Overview

    Summary of the transaction type, parties, structure, timeline, target entities, scope definition, materiality thresholds, and jurisdictions

    .pdf, .docx

Supporting documents

  • Data Room Index

    Document list with stable IDs, dates, and category assignments for the data room inventory

    .xlsx, .csv, .pdf

  • Prior Diligence Reports

    Any existing diligence reports or preliminary findings from earlier review phases

    .pdf, .docx

  • Privilege and Confidentiality Designations

    Instructions on privilege designations, confidentiality restrictions, and allowed audience for the summary

    .pdf, .docx

Why teams use it

Reduce due diligence review time from days to minutes while maintaining thoroughness

Instantly identify red flags, consent triggers, and change-of-control provisions across hundreds of documents

Ensure consistent risk classification and materiality assessment across every deal

Generate client-ready deliverables with full document citations and actionable next steps

Questions

What types of transactions does this skill support?

CaseMark's Due Diligence Summary skill supports M&A transactions, investment deals, partnership formations, and other corporate transactions requiring structured diligence review. It is designed for U.S. transactional matters across industries.

How does the AI handle incomplete data rooms?

CaseMark automatically generates a coverage checklist that flags each diligence category as Complete, Partial, or Missing. This ensures you immediately know where gaps exist so you can request additional materials before closing.

Can I customize the scope and materiality thresholds?

Yes. You provide a scope definition with your upload that specifies in-scope and out-of-scope categories, materiality thresholds, and relevant jurisdictions. CaseMark tailors the analysis to your specific deal parameters.

How are risk ratings determined?

CaseMark classifies each finding as a Fact, Representation, or Open Issue, then assigns a risk rating based on potential exposure, materiality, and deal impact. Where possible, the AI quantifies financial exposure to support decision-making.

Does the summary cite specific documents?

Absolutely. Every finding in the CaseMark due diligence summary is linked to its source document with stable citations, so your team can quickly verify and drill into the underlying materials.

How long does it take to generate a due diligence summary?

CaseMark typically produces a comprehensive due diligence summary in approximately 10-15 minutes, compared to the days or weeks a manual review would require. Complex data rooms with hundreds of documents may take slightly longer.

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