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Due Diligence Summary

AI Due Diligence Summaries in Minutes, Not Hours

12 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 decision-ready diligence report with structured risk ratings, precise document citations, and prioritized follow-up actions. Designed for U.S. transactional matters including M&A, investments, and partnerships, it automates the most time-intensive aspects of diligence review so deal teams can focus on strategy and negotiation.

Traditional due diligence requires attorneys to manually review hundreds or thousands of documents across governance, financial, contractual, IP, litigation, and regulatory categories. This painstaking process takes days or weeks, is prone to human error, and often results in inconsistent risk assessments that delay deal timelines and increase transaction costs.

CaseMark automates the core diligence workflow by mapping your scope to the document inventory, extracting findings with precise citations, classifying risks, and detecting conflicts across sources. The result is a structured, decision-ready summary that gives deal teams immediate visibility into material issues, coverage gaps, and required follow-up actions.

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. Risk ratings, citations, and conflict flags are generated automatically

  4. 4. Review, customize, and export your diligence summary (DOCX, PDF)

What you get

  • Executive Summary & Transaction Overview

  • Coverage Checklist (Complete / Partial / Missing)

  • Category-by-Category Findings with Risk Ratings

  • Change-of-Control & Consent Triggers

  • Open Issues & Conflicts Log

  • Recommended Follow-Up Actions & Next Steps

What it handles

  • Structured risk ratings with quantified exposure analysis

  • Document-level citations tied to data room source IDs

  • Automated coverage checklist mapping scope to inventory

  • Change-of-control and consent trigger identification

  • Conflict detection across overlapping source documents

  • Prioritized follow-up actions and open issue tracking

Required documents

  • Data Room Documents

    Substantive materials from the data room including governance documents, financials, 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 precise citation mapping

    .xlsx, .csv, .pdf

  • Prior Diligence Reports

    Any existing diligence memos or preliminary findings to incorporate or cross-reference

    .pdf, .docx

  • Privilege & Confidentiality Designations

    Instructions on privilege designations and allowed audience for the final deliverable

    .pdf, .docx

Why teams use it

Reduce diligence review time from days to minutes with automated document analysis and risk classification

Never miss a red flag with comprehensive coverage tracking that identifies gaps in the data room

Strengthen deal confidence with quantified risk ratings and document-level citations for every finding

Accelerate deal timelines with prioritized action items and open issue tracking ready for team distribution

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 governed by U.S. law. It adapts to the specific deal structure and scope you define.

How does the AI handle missing or incomplete documents?

CaseMark automatically maps your uploaded documents against the defined diligence scope and flags each category as Complete, Partial, or Missing. This coverage checklist ensures you immediately see gaps in the data room that require follow-up.

Can I customize the materiality threshold and scope?

Yes. You provide the scope definition, including in-scope and out-of-scope categories, materiality thresholds, and relevant jurisdictions. CaseMark uses these parameters to filter and prioritize findings accordingly.

How are risk ratings determined?

CaseMark classifies each finding as a Fact, Representation, or Open Issue, then assigns risk and materiality ratings based on the nature of the exposure. Where possible, it quantifies financial exposure and flags items that exceed your materiality threshold.

Does the summary include specific document citations?

Absolutely. Every finding in the CaseMark diligence summary is tied to specific source documents with stable IDs and dates, so your team can quickly verify any item against the original data room 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, depending on the volume of uploaded documents. This replaces what traditionally takes days or weeks of manual review.

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