Skip to content

zoharbabin/due-diligence-agents

Folders and files

NameName
Last commit message
Last commit date

Latest commit

 

History

209 Commits
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Due Diligence Agents logo

Due Diligence Agents

Legal flags a risk. Finance flags another. We connect and cite. Open-source forensic M&A due diligence — 13 AI agents read your entire data room across 9 domains, cross-reference findings no single reviewer connects, and trace every one to an exact page and quote.

PyPI version PyPI downloads CI Python 3.12+ License Tests mypy strict Docker pulls Open in Codespaces GitHub Stars


See a sample report — interactive HTML output from a synthetic deal, no install required.

📑 Walkthrough deck

Due Diligence Agents — interactive walkthrough presentation (23 slides)

▶ Open the interactive walkthrough → · 23 slides · architecture, cross-domain synthesis, trust layer, and ROI · use / to navigate, N for speaker notes


CLI Interface Walkthrough Recording
demo-v1.6-hq.mp4

Finds what gets buried across hundreds of contracts — cross-references it across 9 specialist domains (Legal, Finance, Commercial, ProductTech, Cybersecurity, HR, Tax, Regulatory, ESG) — and traces every finding to an exact page, section, and quote. Use the structured output alongside your advisors to build IC memos, advisor reports, negotiation checklists, or integration plans.

This tool does not replace professional advisors. Legal, financial, and regulatory conclusions should always be made by qualified professionals. This tool helps your team and advisors work faster.

Why This Exists

I built this to solve my own problem. As a corp dev lead, I'd spend weeks assembling the cross-domain picture from siloed advisor reports — legal, financial, and commercial teams all flagging the same subject independently, with nobody connecting the dots. A termination clause in one contract and a revenue concentration risk in the same subject would be flagged in separate workstreams, if at all.

The numbers tell the story:

  • 31% of M&A failures trace back to due diligence shortcomingsAcquisition Stars, citing HBR, McKinsey, and KPMG research
  • DD timelines keep compressing — what used to be a six-week process becomes three weeks, with no reduction in scope — Spellbook
  • Corp dev teams screen 200-1,000+ companies/year but close only 1-10 — a 1-3% conversion rate, with DD costs sunk on every deal that doesn't close — CorpDev.AI
  • AI contract analysis reaches 95% accuracy with clause-aware prompting (up from 74% baseline) — Addleshaw Goddard RAG Report, 510 contracts tested
  • 86% of M&A organizations have integrated GenAI into deal workflows — Deloitte 2025 M&A Trends

This tool runs all nine workstreams in parallel across every document, cross-references findings automatically, and produces structured analysis your team can search, filter, and drill into — the kind of cross-domain picture that used to take weeks to assemble manually.

Who uses this: Corp dev teams screening targets, PE firms running portfolio DD, legal teams doing contract review, advisors accelerating workstreams. Anyone who needs to search hundreds of contracts and connect findings across domains.

What You Can Do

Full Pipeline — Integrated Due Diligence

dd-agents run deal-config.json

Analyzes every document through 9 domain lenses, cross-references findings, and validates quality through 5 blocking gates. Produces:

  • Interactive HTML report — Go/No-Go verdict with executive narrative, progressive disclosure (decision → actions → domain details → full evidence), severity filtering
  • 16-sheet Excel report — structured findings, cross-references, audit trail for downstream modeling
  • Per-subject JSON findings — every finding with severity, citations, cross-references, and governance graph edges

Quick Scan — Red Flag Triage in Minutes

dd-agents run deal-config.json --quick-scan --model-profile economy

GREEN / YELLOW / RED signal across 8 deal-killer categories. Get a first read before committing to full analysis.

Contract Search — Targeted Questions, No Full Pipeline

dd-agents search prompts.json --data-room ./data_room

Ask specific questions across every contract and get an Excel report with answers, citations, and verification scores. The prompts file is plain JSON any legal professional can write:

{
  "name": "Change of Control Analysis",
  "columns": [
    {
      "name": "Consent Required",
      "prompt": "Does this agreement require consent upon a change of control? Answer YES, NO, or NOT_ADDRESSED."
    }
  ]
}

See examples/search/ for ready-to-use templates.

Post-Run Tools

dd-agents chat --report _dd/forensic-dd/runs/latest         # Interactive multi-turn chat with memory
dd-agents query --report _dd/forensic-dd/runs/latest        # Ask questions about findings
dd-agents cost _dd/forensic-dd/runs/latest                  # Per-provider / per-model cost rollup
dd-agents assess ./data_room                                # Check data room quality
dd-agents portfolio add "Deal A" --data-room ./data_room_a  # Track multiple deals
dd-agents portfolio compare                                 # Compare risk across deals
dd-agents export-pdf report.html                            # Export to PDF
dd-agents log --data-room ./data_room                       # Browse the deal knowledge timeline
dd-agents lineage --data-room ./data_room                   # Trace finding evolution across runs
dd-agents health --data-room ./data_room                    # Check knowledge base integrity
dd-agents annotate --data-room ./data_room "Confirmed with counsel"  # Add analyst notes

Serve a finished report over the network. examples/agno-bindu/ exposes a completed report as a conversational Bindu A2A agent — ask it for P0 counts, domain risks, or the exact cited clause. Community-contributed example; not affiliated with or endorsed by the maintainers.

Customize the Agents (no code required)

Inspect, audit, and tailor each specialist's persona, focus areas, and severity calibration — by editing markdown, not Python. Safety rules can never be removed.

dd-agents agents list                          # See every specialist and its status
dd-agents agents describe --agent legal        # Read an agent's persona + safety floor
dd-agents agents validate ./my-project         # Lint your dd-config/ customizations
dd-agents agents preview --agent legal --project-dir ./my-project  # Exact assembled prompt

Drop a dd-config/agents/legal.md next to your deal config to override personas, add focus areas, or adjust severity — optionally inheriting a bundled deal-type profile (saas, regulated-fintech, …). See Agent Customization.

Quick Start

Prerequisites: Python 3.12+ and an Anthropic API key.

# 1. Install
pip install 'dd-agents[pdf]'

# 2. Set your API key
export ANTHROPIC_API_KEY="sk-ant-..."

# 3. Generate a deal config (AI scans the data room and infers entity aliases, focus areas)
dd-agents auto-config "Buyer Corp" "Target Inc" --data-room ./data_room

# 4. (Optional) Pre-flight: verify provider/model routing + validate the config
dd-agents doctor --config deal-config.json

# 5. Run the analysis
dd-agents run deal-config.json
Install from source (development)
git clone https://github.com/zoharbabin/due-diligence-agents.git
cd due-diligence-agents
pip install -e ".[dev,pdf]"

Output appears at {data_room_path}/_dd/forensic-dd/runs/latest/report/dd_report.html — open it in your browser.

No API key yet? Generate a config without any API calls: dd-agents init --data-room ./data_room

Minimal config (only required fields)
{
  "config_version": "1.0.0",
  "buyer": { "name": "Acme Corp" },
  "target": { "name": "Target Inc" },
  "deal": { "type": "acquisition", "focus_areas": ["change_of_control", "ip_ownership"] },
  "data_room": { "path": "./data_room" }
}

deal.focus_areas must list at least one area. Everything else (entity_aliases, judge, execution, buyer_strategy, etc.) is optional and enhances analysis when provided. See Deal Configuration for the full schema.

See the Getting Started guide for a complete walkthrough with the included sample data room.

API Key Options

Environment variable (temporary):

export ANTHROPIC_API_KEY="sk-ant-..."

.env file (persistent, recommended):

cp .env.example .env
# Edit .env and add your key

AWS Bedrock (if you use AWS):

export CLAUDE_CODE_USE_BEDROCK=1
export AWS_PROFILE=default
export AWS_REGION=us-east-1

Any model — no vendor lock-in. dd-agents is provider- and model-agnostic by env config (no code change): Anthropic API, your own AWS Bedrock or Google Vertex AI account, or any model (GPT, Gemini, DeepSeek, local) behind an Anthropic-compatible gateway. Verify your setup with dd-agents doctor. See Model Providers.

Preparing Your Data Room

Organize contracts into folders by subject or counterparty:

data_room/
  SubjectGroup_A/
    Acme_Corp/
      master_agreement.pdf
      amendment_2024.pdf
    Beta_Inc/
      license_agreement.pdf
  SubjectGroup_B/
    Gamma_LLC/
      services_contract.docx
  _reference/                    # Optional: buyer overview, customer database, etc.
    buyer_overview.pdf

Supports PDFs, Word, Excel, PowerPoint, and images. Scanned PDFs are handled via OCR.

How It Works

  Data Room (PDFs, Word, Excel, Images)
       │
       ▼
  ┌─────────────────────────────────────┐
  │        Python Orchestrator          │
  │         38-step pipeline            │
  │       5 blocking quality gates      │
  └──────────────┬──────────────────────┘
                 │
    ┌────────────┼────────────┐
    │            │            │
    ▼            ▼            ▼
 ┌──────┐  ┌────────┐  ┌──────────┐  ┌──────────┐  ┌─────────────┐
 │Legal │  │Finance │  │Commercial│  │ProductTech│ │Cybersecurity│
 │Agent │  │ Agent  │  │  Agent   │  │  Agent   │  │   Agent     │
 └──┬───┘  └───┬────┘  └────┬─────┘  └────┬─────┘  └──────┬──────┘
    │          │            │             │               │
 ┌──┴──┐  ┌────────┐  ┌─────┴──────┐  ┌───┴──┐    ┌───────┴─────┐
 │ HR  │  │  Tax   │  │ Regulatory │  │ ESG  │    │  + External │
 │Agent│  │ Agent  │  │   Agent    │  │Agent │    │   Agents    │
 └──┬──┘  └───┬────┘  └──────┬─────┘  └───┬──┘    └───────┬─────┘
    │         │              │            │               │
    └─────────┴───────┬──────┴────────────┴───────────────┘
                      │
              ┌───────▼────────┐
              │  Cross-Domain  │  ← Symbolic trigger rules detect
              │   Analysis     │    inter-domain dependencies
              └───────┬────────┘
                      │
              ┌───────▼────────┐
              │  Judge Agent   │  ← Validates findings
              │  (optional)    │
              └───────┬────────┘
                      │
              ┌───────▼────────┐
              │  Merge & Audit │  ← Dedup, numerical checks,
              │  31 QA checks  │    citation verification
              └───────┬────────┘
                      │
              ┌───────▼────────┐
              │   Executive    │  ← Severity calibration,
              │   Synthesis    │    Go/No-Go signal
              └───────┬────────┘
                      │
                      ▼
            HTML + Excel + JSON

The 13 agents

9 domain specialists analyze every document in parallel — each owns a domain and traces findings to exact citations (see What Gets Analyzed for per-domain focus areas):

# Specialist Owns
1 Legal Change of control, anti-assignment, termination, IP ownership, indemnification, liability caps
2 Finance Revenue cross-referencing, unit economics (CAC/LTV/NRR), cost structure, projections
3 Commercial Renewal mechanics, customer concentration, SLAs, pricing models, MFN clauses
4 ProductTech DPAs, security certifications, technical SLAs, integration & migration complexity
5 Cybersecurity Security governance, incident history, vulnerability management, disaster recovery
6 HR Compensation, key-talent retention, labor compliance, workforce classification
7 Tax Transfer pricing, NOL/tax attributes, deal structure, income-tax compliance
8 Regulatory License transferability, antitrust, data-privacy regulation, AML/sanctions
9 ESG Environmental contamination, climate/carbon risk, supply-chain sustainability

4 orchestration & synthesis agents turn raw findings into a decision:

# Agent Role
10 Judge Adversarially spot-checks specialist findings for quality and consistency
11 Executive Synthesis Calibrates severity across domains and produces the Go/No-Go signal
12 Red Flag Scanner Fast GREEN/YELLOW/RED triage pass (run --quick-scan)
13 Acquirer Intelligence Maps findings to the buyer's investment thesis (when configured)

That's 13 AI agents in total. Specialists are config-driven — enable/disable per deal via deal-config.json — and external specialists can be added via pip entry-points without modifying core code.

Built-in deep-dive lenses (not separate agents): three specialists carry extra focus areas that act as deeper passes within their domain — Insurance (within Finance), Operations (within Commercial), and IP Deep / freedom-to-operate (within Legal). They surface as their own categories in the report but run inside the parent specialist, so they don't add to the agent count.

The pipeline halts on quality failures rather than producing unreliable output. Runs can be resumed from any step.

Security & Privacy

  • Local execution — all analysis runs on your machine. Documents only leave your machine as API calls to your configured LLM endpoint — Anthropic API, AWS Bedrock, Google Vertex AI, or an Anthropic-compatible gateway you point it at. See Model Providers.
  • No telemetry — the tool does not phone home, collect usage data, or send analytics anywhere.
  • Read-only — the tool never modifies files in your data room. Output is written to a separate _dd/ directory.
  • No persistent credentials — API keys are read from environment variables or .env files, never stored in output artifacts.

See SECURITY.md for the full security policy, vulnerability reporting, and data handling details.

What Gets Analyzed

Domain Focus Areas
Legal Change of control (5 subtypes), anti-assignment, termination clauses, IP ownership, IP portfolio strength, freedom to operate, data privacy, indemnification, liability caps, warranty, dispute resolution, governance graph construction
Finance Revenue cross-referencing (flags >5% ARR mismatch), revenue decomposition, unit economics (CAC/LTV/NRR/GRR), pricing compliance, cost structure, financial projections, insurance program analysis
Commercial Renewal mechanics, churn risk, SLA commitments, volume commitments, customer segmentation (flags >30% concentration), pricing models, MFN clauses, competitive positioning, supply chain risk, operational capacity
ProductTech DPA analysis, security certifications (SOC2/ISO27001), technical SLAs, integration requirements, data portability, migration complexity, technical debt, vendor lock-in
Cybersecurity Security governance, incident history, vulnerability management, identity & access, network infrastructure, data protection, third-party risk, disaster recovery, compliance certifications, cyber insurance
HR Workforce composition, compensation analysis, benefits liabilities, key talent retention, organizational structure, labor compliance, union/collective bargaining, culture integration, succession planning, workforce classification
Tax Income tax compliance, transfer pricing, NOL/tax attributes, sales & use tax, international tax, deal structure tax, tax provisions, tax controversy, employee tax, indirect tax
Regulatory License transferability, antitrust/competition, data privacy regulation, financial regulation, healthcare regulation, AML/sanctions, government contracts, environmental regulation, consumer protection
ESG Environmental contamination, environmental permits, climate/carbon risk, hazardous materials, supply chain sustainability, ESG governance, social impact, ESG disclosure, biodiversity/land use, circular economy

Pipeline Output

_dd/forensic-dd/
  index/text/                     # Extracted document text (cached across runs)
  inventory/                      # File discovery and company registry
  runs/
    latest/                       # Always points to the most recent run
      findings/
        legal/                    # Per-subject findings from each agent
        finance/
        commercial/
        producttech/
        merged/                   # Deduplicated cross-domain findings
      report/
        dd_report.html            # Interactive HTML report
        dd_report.xlsx            # 16-sheet Excel report
      audit.json                  # 31 quality validation checks
      numerical_manifest.json     # Every financial figure traced to source
      metadata.json               # Run metadata and API costs
  knowledge/                      # Deal Knowledge Base (compounds across runs)
    articles/                     # Structured knowledge articles
    chronicle.jsonl               # Append-only timeline of all events
    graph.json                    # Cross-reference knowledge graph
  entity_resolution_cache.json    # Company name matching (reused across runs)

Installation

pip install 'dd-agents[pdf]'      # Recommended (includes PDF extraction via pymupdf)
Alternative install methods
# macOS (Homebrew)
brew install zoharbabin/due-diligence-agents/dd-agents

# Docker
docker pull zoharbabin/due-diligence-agents:latest

# Extras
pip install dd-agents           # Core only (no PDF extraction)
pip install 'dd-agents[vector]'   # + semantic search via ChromaDB
pip install 'dd-agents[ocr]'      # + OCR for scanned documents (English)
pip install 'dd-agents[glm-ocr]'  # + multilingual OCR (100+ languages, Apple Silicon)
Optional System Dependencies
Dependency macOS Linux Purpose
poppler brew install poppler apt install poppler-utils Fallback PDF extraction
tesseract brew install tesseract apt install tesseract-ocr OCR for scanned PDFs

These are optional — the tool works without them but may produce lower-quality text from some scanned documents.

Docker
# Pre-built image (recommended)
docker pull zoharbabin/due-diligence-agents:latest
docker run -e ANTHROPIC_API_KEY="sk-ant-..." \
  -v ./data_room:/workspace/data_room \
  -v ./deal-config.json:/workspace/deal-config.json \
  zoharbabin/due-diligence-agents run deal-config.json

# Or build from source
docker build -t dd-agents .
docker run -e ANTHROPIC_API_KEY="sk-ant-..." \
  -v ./data_room:/workspace/data_room \
  -v ./deal-config.json:/workspace/deal-config.json \
  dd-agents run deal-config.json

Licensing

All core dependencies use permissive open-source licenses (Apache 2.0, MIT, BSD). The optional [pdf] extra installs pymupdf, which is AGPL-3.0 licensed — if you redistribute software that bundles pymupdf, AGPL copyleft terms apply to your distribution. Using it internally or as a tool does not trigger copyleft.

Documentation

Guide Description
Getting Started Installation, first run with sample data room
Deal Configuration Config file structure, auto-generation
Running the Pipeline Execution modes, resume, quality gates
Reading the Report Navigating the HTML and Excel output
CLI Reference Complete command reference
Troubleshooting Common errors, exit codes, recovery steps
Search Guide Contract search for legal teams
Agent Customization Tailor agent personas, focus areas, and severity (no code)
Bindu A2A agent (community example) Serve a completed report as a conversational agent over the A2A protocol

Contributing

See CONTRIBUTING.md for development setup, code style, and PR process.

Press & Coverage

Source Article
C&S Finance Group New Open-Source AI System with 13 Agents Launched to Automate M&A Due Diligence
DEV Community Building a 13-Agent AI System for M&A Due Diligence — Architecture Deep Dive

Star History

If this project is useful to you, consider giving it a star — it helps others discover it.

Star History Chart

License

Apache 2.0. See LICENSE.

About

Legal flags a risk. Finance flags another. We connect and cite. Open-source forensic M&A due diligence: 13 AI agents read your data room across 9 domains (Legal, Finance, Commercial, Tech, Cyber, HR, Tax, Regulatory, ESG), cross-reference findings no single reviewer connects, and trace every one to an exact page & quote.

Topics

Resources

License

Code of conduct

Contributing

Security policy

Stars

Watchers

Forks

Sponsor this project

 

Packages

 
 
 

Contributors

Languages