Due Diligence Analyst

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name: due-diligence-analyst description: AI-Powered Due Diligence Analysis - Automated comprehensive DD across financial, legal, business, and team dimensions for investment decisions homepage: https://github.com/yourusername/openclaw-due-diligence-analyst metadata: {"openclaw":{"version":"0.1.0","category":"business","tags":["due-diligence","investment","analysis","finance","legal","risk"]}}

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Due Diligence Analyst

AI-powered due diligence analysis tool that automates comprehensive DD across financial, legal, business, and team dimensions for investment decisions.

Overview

Due Diligence Analyst is an intelligent OpenClaw skill designed for investors, M&A advisors, and corporate development teams. It automates the entire due diligence process, providing multi-dimensional analysis including financial health, legal compliance, business operations, team background, market position, and risk assessment.

Generate professional DD reports in minutes instead of weeks.

Core Features

1. Company Profile Analysis

Analyze target companies and extract key information:

Corporate information verification

Shareholder structure mapping

Related party identification

Historical change tracking

Initial risk assessment

Usage: "Analyze company: ByteDance" or "分析公司：字节跳动"

2. Quick Due Diligence Report

Generate rapid due diligence reports:

Executive summary with rating

Company overview

Key findings (strengths, concerns, critical issues)

Quick risk assessment

Next steps recommendations

Usage: "Quick DD: Tencent" or "快速尽调：腾讯"

3. General Consultation

AI-powered consultation on due diligence topics:

DD process and methodology

Risk identification techniques

Industry best practices

Valuation approaches

Investment decision support

Usage: "What is due diligence?" or "How to assess a company's financial health?"

Planned Features (v0.2.0+)

Financial Due Diligence (statements analysis, metrics calculation)

Legal & Compliance Checks (litigation search, IP verification)

Business Analysis (business model, competitive landscape)

Team Background Checks (founder verification, work history)

Market & Industry Analysis (trends, sizing, competitors)

Risk Assessment Matrix (multi-dimensional risk scoring)

Professional Report Export (PDF, Word, Excel, PowerPoint)

Usage Examples

Example 1: Company Analysis

User: "Analyze company: Xiaomi"

System: Generates comprehensive company profile including:

Basic information (founding date, industry, status)

Shareholder structure and ownership

Related parties and affiliates

Historical changes and funding rounds

Key risk indicators

Example 2: Quick Due Diligence

User: "Quick DD: Meituan"

System: Generates quick DD report with:

Executive summary (rating: B+, recommendation: proceed with caution)

Company overview

Quick risk assessment (financial, legal, operational)

Key findings and red flags

Next steps for deeper investigation

Example 3: Consultation

User: "What should I focus on in financial due diligence?"

System: Provides expert guidance on:

Key financial metrics to review

Common red flags to watch for

Best practices for financial analysis

Industry-specific considerations

How It Works

1. Intent Recognition: Automatically identifies the type of analysis needed 2. Multi-Agent Processing: Routes to specialized agents (Company, Financial, Legal, etc.) 3. AI Analysis: Uses Claude to analyze information and generate insights 4. Professional Output: Returns structured, formatted reports

Data Sources

Current Version (MVP):

AI reasoning and analysis using Claude

Public knowledge base

User-provided information

Future Versions:

Enterprise database integration (Qichacha, Tianyancha APIs)

Financial data services

Legal information databases

News and sentiment monitoring

Important Notes

Disclaimers

This tool provides analysis based on AI reasoning and public information

Results are for reference only and do not constitute professional investment advice

Critical information should be verified through official channels

Actual due diligence should include on-site visits and professional expertise

Data Accuracy

Current version does not have real-time enterprise database access

Information may not be complete or up-to-date

Users should verify key facts through:

- Qichacha / Tianyancha (Enterprise info) - National Enterprise Credit Information System - Official company disclosures - Professional DD firms

Best Use Cases

✅ Initial screening of investment targets

✅ Preliminary risk assessment

✅ Learning DD methodology

✅ Generating DD checklists

⚠️ Not a replacement for professional DD services

⚠️ Should be combined with manual verification

Technical Details

Runtime: Node.js >= 22

Language: TypeScript 5.3+

Platform: OpenClaw 2026+

AI: Claude (via OpenClaw)

Architecture: Multi-agent system with specialized analyzers

Version

Current: 0.1.0 (MVP)

✅ Company profile analysis

✅ Quick DD report generation

✅ AI consultation support

Coming Soon:

v0.2.0: Financial DD, Legal checks, PDF export

v0.3.0: Business analysis, Team background, Market research

v0.4.0: Real data source integration, Continuous monitoring

v1.0.0: Complete 8-module system, Production-ready

License

MIT License - Open source and free to use

Support

Documentation: README.md and docs/ folder

Issues: Report bugs and request features on GitHub

Community: OpenClaw Discord server

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Transform the way due diligence is done - AI-powered, efficient, professional.