US 12711147 B2 / Aug 18, 2026

Artificial intelligence enhanced due diligence

An enhanced due diligence system leverages artificial intelligence to streamline and improve the accuracy of risk assessments for counterparties. The system integrates modules for data extraction, compliance screening, media analysis, and risk evaluation, utilizing large language models and natural language processing to convert unstructured data into structured insights. The system is capable of performing periodic assessments across all entities in a database or on-demand for individual entities, ensuring up-to-date risk assessments. The user interface allows for interaction with the assessment results, providing a comprehensive overview of risk indicators. The system stores risk assessment information providing auditability of prior results.