dd-checklist

name	dd-checklist
description	Generate due diligence checklists and red-flag tracking for private and illiquid investment opportunities.
user-invocable	false

Due Diligence Checklist

Create a structured diligence plan for private deals and direct investments.

MCP Tool Map

• Disclosure and accounting quality checks: sec-edgar.sec_edgar_filing, sec-edgar.sec_edgar_financial (for public comps and accounting benchmarks)
• Policy and regulatory checks: policy-events.get_federal_rules, policy-events.get_recent_bills
• Market backdrop: market-intel-direct.search_market_news

Workflow

Step 1: Deal Scope

• Confirm business model, geography, sector, and transaction type.
• Set materiality thresholds for red flags.

Step 2: Workstreams

• Financial diligence.
• Commercial diligence.
• Operational diligence.
• Legal/regulatory diligence.
• Technology/cyber diligence.
• Management and governance diligence.

Step 3: Red Flag Register

• Track open items, owner, due date, status, and severity.
• Escalate unresolved high-severity items.

Step 4: Output

• Full checklist matrix.
• Priority request list.
• Go/No-Go risk summary.