DOCUMENT INTELLIGENCE
Marketing Particulars Screening
Upload the deal pack. Extract every entity. Generate the compliance note — before the partner's deadline.
Feature Walkthrough
See it in action
marketing_particulars_v3.pdf
Uploaded · 5 entities extracted
Meridian Development Holdings Ltd
Seller SPV
James R. Morrison
PSC / UBO
Barclays Bank Plc
Existing Lender
Morrison Capital Holdings Ltd
Intermediate Holdco
Whitfield Consulting Ltd
Guarantor
AI Entity Extraction
Upload the marketing particulars PDF and the platform extracts every named entity automatically — sellers, buyers, guarantors, lenders, SPVs, and individuals. No manual reading. No missed parties. The AI identifies entity types, roles within the transaction, and Companies House numbers where available, then queues each entity for screening in a single batch.
Batch Companies House Screening
Every extracted entity is screened against Companies House in a single batch operation. Company status, incorporation date, SIC codes, filing compliance, registered charges, director appointments, and ownership chains are pulled for each entity simultaneously. What would take hours of manual searching across multiple Companies House pages is completed in seconds — with every result structured and cross-referenced.
Compliance Checklist Auto-Update
As each entity is screened, the compliance checklist updates in real time. Sanctions clear, PEP clear, insolvency clear, filing current — each check is ticked or flagged as results come in. The checklist format matches your firm's standard compliance note structure, so the output slots directly into your transaction file without reformatting.
Firm-Branded Report Output
The final output is a branded compliance note carrying your firm's logo, headers, and disclaimer text. Every entity is listed with its screening status, risk flags, and supporting data. The report is generated as a formatted PDF ready for the transaction file — or for the partner who asked for it an hour ago. Consistent format, every time, regardless of which fee-earner runs the search.
From deal pack to compliance note in minutes
Upload, extract, screen, and report — automated entity extraction that turns marketing particulars into structured compliance output.