Coraa Shield
Your Autonomous Due Diligence Agent
Coraa Shield runs through dozens of customizable checkpoints, validates documents against legal websites in the right jurisdiction, and autonomously follows up to get what you need.
How Coraa Shield Works
Checkpoint Configuration
Set up dozens of customizable checkpoints tailored to your organization's requirements and risk profile.
Jurisdiction-Aware Validation
Coraa Shield accesses legal websites specific to each jurisdiction to verify document authenticity and compliance.
Intelligent Analysis
Understands context, reasons through findings, and identifies red flags or action items requiring attention.
Key Capabilities
Coraa Shield combines automation with intelligence to deliver comprehensive due diligence that would traditionally require teams of analysts.
Customizable Checkpoints
Configure dozens of verification points tailored to your organization's specific requirements, industry standards, and risk tolerance.
- Industry-specific templates
- Risk-based thresholds
- Custom validation rules
- Regulatory compliance checks
Legal Website Integration
Direct integration with government and legal databases across jurisdictions for real-time verification of documents and credentials.
- Tax registration verification
- Business license validation
- Court record searches
- Sanctions list screening
Intelligent Document Analysis
Advanced AI that understands document context, identifies discrepancies, and reasons through complex compliance scenarios.
- OCR and document parsing
- Cross-reference validation
- Anomaly detection
- Contextual reasoning
Autonomous Follow-ups
Coraa automatically follows up with stakeholders to obtain missing documents or clarifications, reducing manual coordination.
- Multi-channel outreach
- Smart escalation paths
- Deadline tracking
- Automated reminders
Maker-Checker Workflow
Built-in approval framework ensures human oversight while maintaining automation efficiency.
- Risk-based routing
- Exception handling
- Audit trail generation
- Approval delegation
Red Flag Detection
Proactive identification of potential issues with intelligent categorization and prioritization.
- Pattern recognition
- Historical comparison
- Risk scoring
- Action recommendations
Common Use Cases
Stakeholder Onboarding
Complete stakeholder verification including financial stability, legal compliance, and operational capability assessment.
Partner Due Diligence
Comprehensive partner evaluation covering reputation, financial health, and regulatory compliance across jurisdictions.
Supplier Risk Assessment
Continuous monitoring and verification of supplier credentials, certifications, and compliance status.
M&A Due Diligence
Deep-dive analysis for mergers and acquisitions including legal structure, liabilities, and regulatory compliance.
Customer KYC/KYB
Know Your Customer and Know Your Business verification for financial services and regulated industries.
Periodic Reviews
Scheduled re-verification of existing relationships to ensure ongoing compliance and risk management.
Ready to automate your due diligence?
See Coraa Shield in action and learn how it can transform your compliance operations.