Simplify compliance, reduce risk, and make confident decisions with our AI-powered due diligence solution. Backed by tech-first capabilities, we help businesses accelerate their due diligence with precision, security, and scale.
The Compliance Challenge
Modern enterprises face growing regulatory pressures, fraud risks, and onboarding bottlenecks. Traditional due diligence is manual, error-prone, and slow, making it unsustainable for fast-scaling organizations.
Why CAI is the Vanguard of Enterprise?
Accelerate partner, vendor, and supplier verification with enterprise-grade onboarding automation. CAI Stack integrates with your workflows through high-speed APIs for instant checks, including:
Traditional due diligence is slow and manual. CAI Stack automates it by analyzing documents and behavioral signals in real time—delivering faster, smarter, and more accurate risk profiles.
AI validates IDs, licenses, and financials while detecting forgery, expiry, and anomalies.
Tracks login velocity, geolocation mismatches, and unusual transactions.
Matches data against AML watchlists, PEP, sanctions, and litigation records.
Real-time surveillance ensures ongoing compliance and early risk detection.
ML adapts to new fraud patterns and evolving compliance requirements.
Beyond static documents, CAI Stack uses behavioral analytics and external ecosystem signals to evaluate credibility and intent.
For digital onboarding- Location inconsistencies, IP risk scores
Frequency of data edits, submission speed, incomplete fields
Real-time supplier, customer, or bank input using secure forms
Unusual financial patterns from public disclosures or connected APIs
Combining structured document data and behavioral patterns, CAI Stack’s scoring engine evaluates:
| Dimension | Example Indicators | Risk Insights |
|---|---|---|
Identity Consistency | PAN, Aadhaar, GSTIN cross-match | Validity, document mismatch, alias usage |
Financial Health | Auditor remarks, late filings, cash flow trends | Operational sustainability |
Legal Exposure | Court cases, NCLT listings, regulatory notices | Past or ongoing legal liabilities |
Behavioral Red Flags | High velocity edits, geolocation mismatches | Suspicion of fraud, data manipulation |
Management Stability | Director background, resignation trends | Governance or leadership risks |
Uncover hidden financial risks by analyzing performance, auditor comments, and contingent liabilities over the last three years.
Empowering enterprises with AI-driven compliance, fraud prevention, and seamless risk management across industries worldwide.
Discover AI-powered solutions revolutionizing finance with automation, fraud prevention, customer insights, and compliance excellence.
We’d love to show you how CAI Stack’s Due Diligence solution can power compliance and risk management for your organization.
