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Due Diligence Summary

AI Due Diligence Summaries in Minutes, Not Days

14 minutes with CaseMark

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Upload your documents and get a finished work product in minutes. New accounts get $5 free to run their first skill.

14 minutes with CaseMark

What you'll need

  • Data Room Documents
  • Transaction Overview
  • Diligence Scope Definition

SOC 2 Type II · HIPAA compliant · $5 free credit

Workflow

Overview

CaseMark's Due Diligence Summary skill transforms raw data room materials into a structured, decision-ready diligence report with risk ratings, document citations, and prioritized follow-up actions. Designed for U.S. transactional matters including M&A, investments, and partnerships, it systematically analyzes governance documents, financials, contracts, and regulatory filings to deliver comprehensive coverage assessments and risk analysis. The result is a polished deliverable that accelerates deal timelines and ensures no critical issues are overlooked.

Transactional due diligence requires attorneys to manually review hundreds or thousands of data room documents, extract key findings, assess risks, and compile everything into a coherent summary — often under extreme time pressure. This labor-intensive process is prone to coverage gaps, inconsistent risk assessments, and missed triggers that can derail deals or expose clients to unforeseen liabilities.

CaseMark automates the heavy lifting of due diligence analysis by systematically processing data room documents, mapping them to diligence categories, and extracting risk-rated findings with precise citations. The AI identifies coverage gaps, flags change-of-control triggers and consent requirements, detects cross-document conflicts, and produces a structured, client-ready summary — freeing attorneys to focus on strategic judgment and deal negotiation.

How it works

  1. 1. Upload your data room documents, transaction overview, and scope parameters

  2. 2. AI maps documents to diligence categories and extracts key findings with risk ratings

  3. 3. Review the structured summary with citations, risk classifications, and coverage gaps

  4. 4. Export the final due diligence report in your preferred format (DOCX, PDF)

What you get

  • Executive Summary with Transaction Overview

  • Category-by-Category Coverage Assessment

  • Risk-Rated Findings with Document Citations

  • Change-of-Control and Consent Triggers

  • Open Issues and Follow-Up Action Items

  • Materiality and Exposure Analysis

What it handles

  • Risk-rated findings with quantified exposure analysis

  • Document citations tied to specific data room sources

  • Coverage gap identification across diligence categories

  • Change-of-control and consent trigger flagging

  • Prioritized follow-up actions and open issue tracking

  • Cross-source conflict detection and resolution

Required documents

  • Data Room Documents

    Core data room materials 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

    Term sheet, letter of intent, or transaction summary describing the deal type, parties, structure, and timeline

    .pdf, .docx

  • Diligence Scope Definition

    Document outlining in-scope and out-of-scope categories, materiality thresholds, target jurisdictions, and any privilege or confidentiality designations

    .pdf, .docx

Supporting documents

  • Data Room Index

    Organized document list with stable identifiers, dates, and category assignments for the data room contents

    .pdf, .docx, .xlsx

  • Prior Diligence Reports

    Any previous due diligence summaries or red-flag memos from earlier transaction phases or related deals

    .pdf, .docx

  • Diligence Request List

    The formal diligence request list sent to the target, useful for tracking outstanding items and coverage gaps

    .pdf, .docx, .xlsx

Why teams use it

Reduce due diligence review time from days to minutes while maintaining thoroughness and accuracy across all diligence categories

Eliminate coverage gaps with systematic category-by-category mapping that identifies missing or incomplete document sets before they become deal risks

Deliver consistent, professionally formatted diligence summaries with standardized risk ratings that improve communication across deal teams and with clients

Surface hidden risks including change-of-control triggers, consent requirements, and cross-document conflicts that manual review often misses under time pressure

Questions

What types of transactions does this due diligence summary support?

CaseMark's due diligence summary supports M&A transactions, investment deals, partnership arrangements, and other corporate transactions. The tool adapts to your specific deal structure, whether it's an asset purchase, stock acquisition, merger, or joint venture.

How does CaseMark handle risk ratings and materiality thresholds?

CaseMark classifies each finding by risk level and quantifies exposure where possible based on the materiality thresholds you define. Findings are categorized as Facts, Representations, or Open Issues, giving your deal team a clear picture of what requires immediate attention versus routine follow-up.

Can CaseMark process an entire virtual data room?

Yes, CaseMark is designed to analyze large volumes of documents typical of a virtual data room, including governance documents, financials, contracts, IP schedules, litigation files, and more. The AI maps each document to the appropriate diligence category and flags coverage gaps where materials are missing or incomplete.

How does the tool identify change-of-control and consent triggers?

CaseMark automatically scans contracts, governance documents, and other agreements for provisions triggered by a change of control, assignment, or similar transaction events. These triggers are extracted, cited to their source documents, and compiled into a dedicated section for easy review by deal counsel.

Is the output suitable for sharing with clients and deal teams?

Absolutely. CaseMark produces a polished, structured due diligence summary with professional formatting, clear risk ratings, and precise document citations. You can review and customize the output before exporting it as a client-ready deliverable.

How does CaseMark handle conflicts between different source documents?

CaseMark's AI detects inconsistencies and conflicts across multiple source documents and flags them for your review. The system resolves conflicts by authority hierarchy and document date, while clearly noting discrepancies so your team can make informed judgments.

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