STEP 1 · SELECT ENGAGEMENT TYPE
What would you like to do?
RAL
Risk Assessment Lite
FAST ~hours
Public-source scan only — no data upload required. Instant findings from 6 registries. OIS + DRS computed; CES locked until statements loaded.
Fin. Stmt. Upload not requiredRA
Risk Assessment
FAST ~1d
Quick registry scan for critical gaps. No statement upload required.
Fin. Stmt. Upload not requiredCR
Conflict Register
~1 week
Full 18-type scan across all pools. Statement upload optional.
Fin. Stmt. Upload optionalAU
Royalty Audit
~2 weeks
Statement reconciliation + found money. Fin. Stmt. Upload is the primary workflow here.
Fin. Stmt. Upload RequiredRE
Remediation
Action-based
Fix conflicts, file claims. Fin. Stmt. Upload data used as evidence source.
Fin. Stmt. Upload optionalPR
Pre-Sale Readiness
Pre-market
Seller's own diligence. Strongly recommended to include Fin. Stmt. Upload.
Fin. Stmt. Upload strongly rec.DD
Due Diligence
~3 weeks
Full IC-ready report. Statement upload required to unlock §5 Income forensics.
Fin. Stmt. Upload RequiredDC
Deal Completion
At close
Title transfer, payee updates. Fin. Stmt. Upload wrong-IPI findings inform payee queue.
Fin. Stmt. Upload optionalOM
Ongoing Monitoring
Recurring
Post-close recurring assessment. Statement upload on cadence.
Fin. Stmt. Upload optional