DiligenceAI

The future of due diligence is driven by artificial intelligence

Castle Hall Diligence has spent more than a decade innovating to integrate fintech within the due diligence process, and is now proud to launch of the next step in our journey - DiligenceAI.

Castle Hall's new tools use AI to analyze public and private information, detect patterns, and predict potential risks, transforming how due diligence is conducted. By leveraging machine learning algorithms and natural language processing, DiligenceAI offers a new standard of depth and speed when conducting diligence across operations, cyber and ESG - and also allows us to introduce our newest capability: service provider diligence.

"Castle Hall's mission is to help our clients deliver better investment outcomes. AI opens up a new universe of tools to bring efficiency, speed and accuracy to every element of the due diligence process. We look forward to working with you and your team to enhance the effectiveness of your due diligence program." Chris Addy FCA CFA - Castle Hall President & CEO.

The DiligenceAI Mobile App

The launch of DiligenceAI starts with our new Mobile App. Our mobile tool uses AI to deliver extraordinary coverage, generating detailed due diligence insights on tens of thousands of subjects. All in the palm of your hand.

Drawing on information gathered by the Castle Hall team and our proprietary tools to extract data from Form ADV filings, our AI has analysed patterns and risks across more than 100,000 managers, funds and service providers. The results are "DiligenceAI Insights" - AI generated operational risk summaries instantly available on every major participant in the investment industry.

Use the DiligenceAI app to conduct due diligence screening and monitoring and ensure you "Know Your General Partner" (KYGP) and "Know Your Service Provider" (KYSP).

Know Your General Partner

The DiligenceAI App delivers instant information on more than 20,000 asset managers / GPs - and almost 100,000 funds.

Our extensive database shows information about each manager in terms of AUM, headcount and regulatory oversight. Click through to review information on GP executives, and cross reference fund service providers to our KYSP database.

Then, DiligenceAI Insights deliver a concise and actionable summary on each firm in terms of its structure and potential operational strengths and risks.

Know Your Service Provider

The SEC, alongside regulators around the world, are introducing new regulations related to service provider due diligence.

These rules have similar themes and objectives. They seek to clarify that the entity outsourcing – be it an asset manager or an investor – remains responsible for the activities outsourced. Then, rules seek to apply a structured, third-party vendor risk management framework to those third party providers, driven by effective due diligence.

Castle Hall's DiligenceAI app includes data on almost 10,000 industry service providers, including custodians, PBs, administrators, auditors and legal counsel.

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KYGP and KYSP DiligenceAI

The DiligenceAI Mobile App starts with our proprietary databases of information on asset managers, funds and service providers.

• For Managers / GPs, view data in terms of Regulatory Assets Under Management, headcount, and other key metrics.

• Review details of every private fund listed in the Form ADV, including details of administrator, auditor and custodian. If you are unfamiliar with a service provider, click through to the related KYSP profile.

• For each service provider, review information about each business, which can include information such as financial statements, links to regulatory agencies, and for auditors links to PCOAB findings and inspection reports.

• For both managers / GPs and service providers, review DiligenceAI Insights which discuss each firm's history, executives, legal actions and highlight potential operational strengths and weaknesses.

DiligenceAI Is Here

The future of due diligence is driven by artificial intelligence

The DiligenceAI Mobile App

Know Your General Partner

Know Your Service Provider

KYGP and KYSP DiligenceAI

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