The Enterprise Platform Built for Smarter Decisions
AI-powered due diligence that centralizes verification and delivers comprehensive analysis of investment suitability.
Mission-Driven
Transparency and trust in financial markets
Transparency
Every insight traceable and verifiable
Security First
Enterprise-grade encryption & compliance
Excellence
Highest standards of accuracy & reliability
FFP Smart Demo Video
Value Proposition
FFP Smart is an AI-powered enterprise platform delivering Real-Time Verification, Automated Fraud & Risk Checks, and Comprehensive Analysis of the suitability of the investment.
Portfolio Dashboard Overview
The Fact Finders Pro Smart dashboard provides a unified, real-time view of verification workflows, risk signals, and portfolio-wide diligence activity.
Strategic Value:
The Portfolio View Dashboard
The core of the FFP Smart experience is our Centralized Portfolio Dashboard. That high-value command centre allows investment teams to:
Track Active Diligence
Maintain a live list of startups currently undergoing rigorous verification.
Consolidated Oversight
View the status, risk scores, and verification progress of an entire pipeline in a single, unified interface.
Decision Authority
Move from raw data to actionable intelligence, ensuring no red flag is missed across the entire portfolio.
Enterprise Features
We don’t replace your judgment — we help accelerate it.
- Portfolio & Pipeline Management: A dedicated dashboard to monitor the specific startups your due diligence is focused on.
- Document Analysis: Automated structured extraction from complex filings.
- Claim Verification Engine: Real-time cross-references of financial, team, and market claims against trusted sources.
- Signal & Risk Scoring: A proprietary framework for identifying red flags.
- Reporting & Analytics: Generate structured verification reports for immediate review.
- Real-Time Monitoring: Continuous alerts for portfolio or pipeline updates.
Centralized, Structured Decision Intelligence
Forecast & Business Model Validity
- Is this model based on reasonable assumptions?
- Is this forecast based on reliable pipeline data?
- Are there red flags in current performance or future forecast?
- Are the economics of this product and business viable?
Founder Fiduciary Maturity
- Is this startup’s financials accurate and reliable?
- Are these founders spending their capital appropriately?
- Are they capitalizing on the right data-driven opportunities?
- Is there any evidence of fraud or misappropriation?
Cap Table Management & Equity
- Are founders and key personnel appropriately positioned?
- Is this startup at risk of a future down round or recap?
- Will new investment be saddled by existing liabilities?
- Has this startup raised at fair, reasonable, and predictable terms?
Technology That Powers Intelligent Due Diligence
AI-Powered Evaluation Engine
Automates startup assessment using a proprietary algorithm trained on a robust industry dataset.
Comprehensive Scoring Logic
Generates a viability score for each pitch — factoring in market signals, team strength, traction, and defensibility.
Hybrid Intelligence Stack
Combines GraphRAG with traditional AI and LLMs, linking data across domains while balancing rule-based precision.
Context-Aware Insights
Uses large language models to interpret pitch decks, financials, and founder communication for deeper analysis.
Background Verification Layer
Integrates with Equifax engine to validate founders’ educational, talent, and identity records — reducing risk early.
Cloud-Native & Scalable
Built on a secure, cloud-native architecture to support collaboration, scalability, Agentic, and API access.
Explore Real-Time Verificationand Risk Insights
Watch how we help accelerate your due diligence process. See how real-time verification, fraud detection, and risk scoring work.
