Deal OS

Deal OS

Devaland
KYC Portal

KYC Portal

Aqubix Ltd / Finopz
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About

Deal OS is web-based M&A due diligence software for search funds, independent sponsors, small private equity firms and M&A advisors evaluating small and mid-sized businesses. Users can upload a confidential information memorandum (CIM) or data-room documents and receive an AI-generated, source-linked diligence brief with financial highlights, risks, open questions and missing information. The platform also supports deal screening and pipeline tracking, document review, financial analysis, diligence workflows and investment-committee materials. Findings cite the source pages so teams can verify claims; missing evidence is surfaced as questions rather than presented as fact. Deal OS is designed to assist buyer-side analysis, not replace a quality-of-earnings opinion, legal advice or professional judgment. Deal data is hosted in the European Union.

About

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Search funds, independent sponsors, small private equity firms, and M&A advisors.

Audience

Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$99 one-time
The first CIM is free (one per person and company, with 14 days to use it). Each additional CIM costs $99; the fee is credited toward the first subscription month if you subscribe. Monthly plans start at $249 and include three CIMs. Prices are in USD, before applicable VAT. Monthly subscriptions are billed in advance and include a 30-day money-back guarantee.
Free Version Supported
Free Trial Supported

Pricing

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Devaland
Founded: 2024
Romania
getdealos.tech

Company Information

Aqubix Ltd / Finopz
Founded: 2008
Malta / United Kingdom
www.kycp.com

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Categories

Due Diligence Supported
M&A Supported

Categories

AML Supported
Compliance Supported
Due Diligence Supported
Fraud Detection Supported
GRC Supported
KYC Supported
RegTech Supported
Risk Management Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Not Supported
Workflow / Process Automation Supported

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Supported
For Hedge Funds Not Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

GRC Features

Auditing Supported
Disaster Recovery Not Supported
Environmental Compliance Not Supported
Incident Management Not Supported
Internal Controls Management Not Supported
IT Risk Management Not Supported
Operational Risk Management Supported
Policy Management Supported

Risk Management Features

Alerts/Notifications Supported
Auditing Supported
Business Process Control Supported
Compliance Management Supported
Corrective Actions (CAPA) Not Supported
Dashboard Supported
Exceptions Management Not Supported
Internal Controls Management Not Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Supported
Predictive Analytics Not Supported
Reputation Risk Management Supported
Response Management Not Supported
Risk Assessment Supported

Integrations

ComplyAdvantage Not Supported
Creditsafe Not Supported
Dow Jones Risk & Compliance Not Supported
Dropbox Sign Not Supported
GBG Identity Verification Not Supported
HooYu Not Supported
Jumio Not Supported
LSEG World-Check Not Supported
Lexis Not Supported
LexisNexis AML Insight Not Supported
Napier Not Supported
Orbis Not Supported
Shufti Not Supported

Integrations

ComplyAdvantage Supported
Creditsafe Supported
Dow Jones Risk & Compliance Supported
Dropbox Sign Supported
GBG Identity Verification Supported
HooYu Supported
Jumio Supported
LSEG World-Check Supported
Lexis Supported
LexisNexis AML Insight Supported
Napier Supported
Orbis Supported
Shufti Supported
Claim Deal OS and update features and information
Claim Deal OS and update features and information
Claim KYC Portal and update features and information
Claim KYC Portal and update features and information