DealSafi governs every workstream of the institutional M&A lifecycle — from LOI to Day 100. Every decision recorded. Every guardrail enforced.
AI extraction from every document in your VDR. Connects to Datasite, Intralinks, Ansarada, Box, and SharePoint.
Code quality, architecture, security posture, OSS licence audit, technical debt assessment.
Revenue quality, working capital, deferred revenue, inter-company transactions, covenant review.
BSA programme review, SAR history, OFAC screening, beneficial ownership, CIP verification.
Contract review, litigation exposure, IP ownership, change-of-control clause extraction.
Patent portfolio mapping, OSS licence compliance, IP ownership chain, trade secret inventory.
BIN sponsorship, scheme membership, settlement flows, float and reserve analysis.
32 guardrails across 6 jurisdictions. Every guardrail fires automatically when AI extraction identifies a gap. Every block includes a regulatory basis, cost estimate, and resolution path.
Last independent AML audit: 27 months ago. Required: every 12–18 months. Phase gate locked until engagement letter uploaded from a qualified AML audit firm.
$8M–$47M FinCEN penalty · Criminal referral risk: present
“If a guardrail fires, the deal cannot advance. If it is overridden, the reason is recorded permanently.”
FinCEN, BSA, OFAC, money transmitter licences across all 50 states.
FCA authorisation, PSD2, GDPR Art. 28, e-money institution status.
CBK licensing, KDPA registration, National Payment System Act.
RBI PPI licence transfer, DPDP Act 2023, RBI change-of-control approval.
KNF Approved Person continuity, Polish FSA notifications, PI authorisation transfer.
Australia, Singapore, Nigeria, South Africa available at $8,000 per jurisdiction per deal.
BSA Officers. KNF Approved Persons. CAMS-certified compliance staff. Regulated individual tracking, retention scoring, offer management, and org design.
Every licensed individual identified, role mapped, continuity confirmed. Tracked to close and through Day 1.
Flight risk scoring. Salary benchmarking. Retention package modelling. Guardrail fires if a critical regulated role has no confirmed retention plan.
Offer letter workflow with countersignature tracking. Salary data isolated to CHRO and Deal Owner roles only.
Target org mapped against acquirer structure. Day 1 reporting line decisions documented in the audit chain.
Compliance governance does not stop at close. The 100-Day plan, synergy tracker, and vendor rationalisation extend the audit chain through integration.
Structured workplan. Milestone tracking. Owner assignment. Every decision logged to the audit chain.
Revenue and cost synergy tracked against pre-close projections. Variance alerts when actuals diverge from SPA assumptions.
Target vendor contracts mapped against acquirer stack. Duplicate identification. Termination notice tracking.
SHA-256 hashed. Immutable. Permanent.
The audit chain is the legal record of how the deal was governed. It cannot be edited, deleted, or altered by DealSafi or its customers.
Request accessDealSafi is the compliance layer above your VDR — not a replacement for it.
We show you exactly what your deal team sees — before you commit. Select your role and walk through the platform.