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THE PROBLEM

Due diligence today happens in two separate worlds.

TRADITIONAL DUE DILIGENCE
✗Sequential: first legal, then tax, then technical — never simultaneous
✗Silo expertise: lawyer, tax advisor, compliance specialist work separately
✗Result: PDF memos — no auditable, cryptographically secured documentation
✗Duration: 4–12 weeks. Cost: €31,000–150,000 in advisory fees
✗Error-prone: no single person can oversee all dimensions simultaneously
✗AML/Sanctions: manual check, insufficiently documented, liability risk
VS
LIVE DUE DILIGENCE
✓Simultaneous: 6 dimensions in parallel — legal, tax, compliance, technical, financial, regulatory
✓Integrated: all specialist areas in one analysis instance with senior-level depth
✓Source-anchored: every statement with document + page number — court-admissible expert opinion
✓Duration: 1–3 days. Cost: €500–5,000 system usage
✓Immutable audit log: complete DD process cryptographically archived
✓Machine Law integration: AML/Sanctions as EPA artifact — no more liability risk
7 CORE CAPABILITIES

What Live Due Diligence can do — and why no other system has this.

01
⚡
Simultaneous Multi-Dimension Check
6 analysis layers simultaneously: Legal (BGB, GBO, WEG), Compliance (GwG, AMLD, Sanctions), Tax (GrEStG, UStG), Technical (GEG, EPBD), Financial (valuation, yield), Regulatory (DORA, NIS2).
02
📌
Source-Anchored Answers
Every statement with direct source reference: document + page + date. No hallucination. No paraphrase. Verifiable, contestable, defensible — the difference between opinion and expert opinion.
"Das Vorkaufsrecht der Stadt [X] ist eingetragen... [Quelle: Grundbuchauszug_2026-03-15.pdf, Seite 4]"
03
🎓
Natural Language Interaction at Expert Depth
Understands regulatory terminology, legal language and tax concepts at senior level — in German, English, French. No hedging statements like 'you should consult a lawyer'.
04
🔏
Immutable Audit Log
Every question, answer, document analysis — cryptographically archived, WORM-stored, timestamp-secured. In case of dispute: full reconstruction of who asked what when and what answer was available.
05
🔗
Controlled Guest Access
Time-limited, cryptographically secured invitation links for investors, banks, notaries, lawyers. Every action separately logged. Defined expiry date. Controlled document subset. 72-hour session timer.
Investor from London receives 48h access → asks DD questions → complete log for transaction file.
06
🔬
Machine Law Integration — EPA as DD Byproduct
For compliance-relevant questions, the answer runs through the enforcement engine: sanctions screening, AML gate, KYC check. Result: not a statement — an EPA artifact with SHA-256 hash, TEE attestation, timestamp.
Notary asks 'Is seller sanctions-free?' → receives EPA artifact as attachment to purchase contract. Their liability shield.
07
📊
Structured Outputs for Professional Use
Live Due Diligence produces not only chat answers. It produces: DD Report (PDF, BSI-compliant), Risk Register (Excel/JSON), AML/KYC Report (GwG-auditor compliant), Notarial Attachment (for contract files), Compliance Artifact (EPA/DPA for the entire transaction).
TECHNICAL FLOW

From the question to the court-admissible artifact.

1
Question Parsing & Semantic Analysis
Which documents? Which dimension? Which law? Which jurisdiction?
<50ms
2
Document Retrieval
Vector database over all loaded transaction documents — semantic, not just full text.
<200ms
3
Multi-Dimensional Analysis (6 layers parallel)
Legal · Compliance · Tax · Technical · Financial · Regulatory — simultaneously.
SIMULTANEOUS
4
Machine Law Gate (when compliance-relevant)
Sanctions screening (5 regimes) · AML/KYC check · GLD assessment · Artifact production (EPA or DPA)
ENFORCEMENT
5
Answer Generation with Source Anchoring
Natural language answer · Source references (doc + page) · Confidence indicator · EPA/DPA (if compliance-relevant)
SOURCED
6
WORM Audit Log Commit
Question + answer + document state + timestamp — immutably archived. Bi-temporal. 10-year retention.
WORM
WHO USES IT

For everyone who conducts due diligence responsibly.

🏠
Real Estate Agents & Advisors
Live DD makes every qualified agent a DD-capable advisor — without external specialists. The archived artifact is the court-admissible proof of GwG due diligence fulfillment under § 10.
§ 19a MaBV + GwG § 10 — fully met and documented
⚖️
Notaries
§ 1 GwG obliges notaries to AML due diligence. Live DD provides a complete, court-admissible EPA artifact for every notarization act — not a paraphrase, a proof.
EPA artifact as attachment to purchase contract — liability exemption
🏦
Banks & Financiers
Bank advisors receive guest access to the transaction data room, ask their DD questions, and take the answers — including AML artifacts — directly into the credit file. Processing time: 3–6 weeks → 2–3 days.
BaFin audit: complete documentation immediately available
💼
Investors & Family Offices
International investors receive complete DD in their language — DE/EN/FR — with AML artifacts per FATF standard and risk reports in their home jurisdiction format.
Singapore family office buys Berlin commercial property: DD in English, FATF-compliant
🏢
PE Funds & M&A Advisors
Cross-border M&A with multiple jurisdictions: Live DD analyzes all dimensions simultaneously — DE, CH, UK, US. Liability Distance Score for all governance actors automatically calculated and sealed.
€340M M&A cross-border: complete DD in 1–3 days instead of 8 weeks
🛡️
Compliance Departments
AML checks for real estate transactions fully automated — cryptographically sealed verification chain instead of PDF memo. DORA-compliant archived. Complete and gapless submission for supervisory audit.
DORA-compliant archiving · complete BaFin submission capability
M&A DUE DILIGENCE

For M&A: the MaDD pipeline.

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MADDRECEIPT
SECOND GAMECHANGER

Live DD also eliminates technical due diligence.

Not just legal and financial due diligence — technical due diligence too. Auditors and examiners receive a bilateral time window to test the system themselves, end-to-end. The result: a cryptographically sealed, timestamped audit report — generated by the system itself.

WHY THIS IS POSSIBLE

The due diligence answers questions in a purely deterministic manner — based on the system architecture. There can be no other answers.

CORE PRINCIPLE The complete logic is encapsulated in the architecture. The system cannot answer a question about its own functioning in any way other than through the architecture itself. There is no room for interpretation — and therefore no room for doubt.
THE PROCESS
01
NDA Signing
Bilaterally agreed NDA before access to the test environment.
02
Test Window — Your Auditors, Your Questions
Auditors test the system themselves: gate execution, artifact generation, WORM verification, ZKP check, bi-temporal query, GLD calculation.
03
Deterministic Answers
Every question about the system architecture is answered by the architecture itself. No other answers possible — the logic is fully encapsulated.
04
Sealed Audit Report
At the end of the test window, the system automatically generates a complete audit report — cryptographically sealed, SHA3-256 hashed, bi-temporally timestamped. Primary evidence.
FULLY REPLACES
Technical experts (€3K–15K)
4–8 weeks review time
Interpretable expert opinions
No cryptographic proof
WHAT REMAINS
On-site physical hardware inspection
Formal verification of legal rules
Jurisdiction-specific legal opinions
THE RESULT
No expert can challenge the result — the system has audited itself and the result is mathematical.
Sealed report · immutable · primary evidence
ECONOMIC VALUE

€31,000–150,000 → €500–5,000.
€15.000 – €80.000
€8.000 – €30.000
€3.000 – €15.000
€5.000 – €25.000
€31.000 – €150.000€500 – €5.000
Liability reduction — the difficult to quantify but economically most significant value: an agent who processed a sale without documented AML review and it later emerges that the buyer was on the SDN list is personally liable under GwG § 17 with up to €1 million. With Live DD and EPA artifact: full liability exemption.
CLEAR BOUNDARIES

What Live Due Diligence is not.

✗ KEIN NOTAR-ERSATZ
Notarization is a sovereign function. The system supports the notary — it does not replace them.
✗ KEIN ANWALTS-ERSATZ BEI STREITFRAGEN
The system checks — it does not draft. Complex contract design and existing disputes require a lawyer.
✗ KEIN ALLGEMEIN-CHATBOT
It is focused on the specific transaction data room. It only knows what is in the documents — it does not invent facts.
✗ KEINE EINFACHE SUCHE
Not a full-text keyword search. Semantic, multi-dimensional analysis that recognizes connections between documents.
THE ONLY SYSTEM THAT OFFERS THIS COMBINATION

Not a better PDF reader. An examination instance with legal quality.

Live Due Diligence combines: expert depth of multiple specialists + speed of a search engine + legal documentation quality of an expert. Does not exist elsewhere. Anywhere.

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