Compliant Investment Due Diligence AI Automation

Build secure, auditable due diligence workflows in Jinba Flow and let your investment and compliance teams execute them instantly in Jinba App.

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Build an investment due diligence AI automation workflow for a compliance officer or investment manager at a Fortune 500 or large enterprise. When a new investment opportunity is submitted, validate and enrich the submission with AI-driven analysis. Route based on deal size: smaller opportunities go to a senior analyst for review, larger ones require a compliance officer sign-off as well. Any deal flagged for regulatory risk requires a separate compliance review gate. All steps must be fully logged for audit trail purposes.

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Jinba's Governed Due Diligence Automation Solution

Workflow diagram

Jinba's SOC II compliant platform lets investment and compliance teams design, deploy, and execute due diligence workflows with full governance controls. Build AI-powered evaluation logic in Jinba Flow using natural language or a visual editor, then surface the workflows to analysts and compliance officers through Jinba App's controlled execution interface.

  • Describe your due diligence process in natural language and refine it in a visual flowchart editor to match your investment team's evaluation criteria
  • Configure routing rules and thresholds so deal size, asset class, or regulatory risk flags automatically determine who reviews and approves each opportunity
  • Automatically validate submission completeness and enrich opportunities with data pulled from connected systems like Salesforce, internal databases, or external data APIs
  • Maintain a full audit log of every evaluation step, reviewer action, and approval decision to satisfy compliance and regulatory requirements

How Jinba Powers Investment Due Diligence AI Automation

Jinba
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1
Build in Jinba Flow

Describe your due diligence process in natural language. Jinba generates a workflow draft covering data validation, routing rules, and approval gates. Refine every step in the visual flowchart editor.

test_runner.log
Running workflow test...
✓ Input validation 12ms
✓ Fetch from Sheets API 847ms
✓ Process 24 rows 156ms
✓ Send to #sales 203ms
PASS All steps completed 1.22s
Output preview:
"sent": true, "channel": "#sales"
2
Deploy securely (API / batch / MCP)

Publish the workflow as an API or MCP server. Enterprise controls including SSO, RBAC, and SOC II compliance ensure your data stays protected in your private environment.

3
Run in Jinba App (guardrailed UI)

Analysts and compliance officers invoke the workflow in Jinba App via chat or auto-generated forms. Every action is guarded, consistent, and fully logged for audit purposes.

Enterprise Ready

Control, security, and support for large organizations.

On-Prem
Jinba
Private

On-premises or private cloud hosting

Run Jinba in your own environment with full data control.

Team Permissions
128 Active
Sarah Chen
Sarah Chen Engineering Lead
Workflows
Michael Ross
Michael Ross Product Manager
Analytics
Guest User
Guest User External Auditor
Admin Access
SSO Enforced
Updated 2m ago

Advanced access control

Role-based permissions and SSO integration.

audit_stream.log
1
[200] 09:14:22 GET /api/v1/health_check
2
[INFO] 09:14:23 Worker node_04 connected
3
[AUTH] 09:15:01 User admin@corp verified
4
[AUDIT] 09:15:02 Role assignment update
5
// Syncing to edge...
6
[200] 09:15:08 Config updated

Audit logging

Complete compliance and security oversight tracking.

User
Marketing
RESTRICTED
HR
ALLOWED
Screening
Automation

Organization management

Spaces, roles, and approvals for your team.

OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox
OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox

Pre-built & custom integrations

100+ pre-built integrations plus custom connectors for your internal systems.

Alice
Alice 10:42 AM
We need a connector for our internal CRM. Is this possible?
James
James 10:43 AM
Sure! Can you share the API spec?
Alice
crm_api_spec.pdf
James
Got it. I'll have the connector ready by tomorrow.
James
James Next day
Connector is live!
Alice
Thank you!

Dedicated Engineer Support

Work side-by-side with our engineers to remove blockers and accelerate your workflow development.

AWS Bedrock Claude 3.5 Sonnet
Azure OpenAI GPT-4 Turbo
Meta Llama 3 Self-hosted 70B

Private model hosting

Use Bedrock, Azure AI, or your own models securely.

On-Prem
Jinba
Private

On-premises or private cloud hosting

Run Jinba in your own environment with full data control.

Team Permissions
128 Active
Sarah Chen
Sarah Chen Engineering Lead
Workflows
Michael Ross
Michael Ross Product Manager
Analytics
Guest User
Guest User External Auditor
Admin Access
SSO Enforced
Updated 2m ago

Advanced access control

Role-based permissions and SSO integration.

audit_stream.log
1
[200] 09:14:22 GET /api/v1/health_check
2
[INFO] 09:14:23 Worker node_04 connected
3
[AUTH] 09:15:01 User admin@corp verified
4
[AUDIT] 09:15:02 Role assignment update
5
// Syncing to edge...
6
[200] 09:15:08 Config updated

Audit logging

Complete compliance and security oversight tracking.

User
Marketing
RESTRICTED
HR
ALLOWED
Screening
Automation

Organization management

Spaces, roles, and approvals for your team.

OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox
OpenAI
Gmail
Slack
HubSpot
Salesforce
Notion
Linear
GitHub
Teams
Dropbox

Pre-built & custom integrations

100+ pre-built integrations plus custom connectors for your internal systems.

Alice
Alice 10:42 AM
We need a connector for our internal CRM. Is this possible?
James
James 10:43 AM
Sure! Can you share the API spec?
Alice
crm_api_spec.pdf
James
Got it. I'll have the connector ready by tomorrow.
James
James Next day
Connector is live!
Alice
Thank you!

Dedicated Engineer Support

Work side-by-side with our engineers to remove blockers and accelerate your workflow development.

AWS Bedrock Claude 3.5 Sonnet
Azure OpenAI GPT-4 Turbo
Meta Llama 3 Self-hosted 70B

Private model hosting

Use Bedrock, Azure AI, or your own models securely.

Automate Your Investment Due Diligence with Full Governance

If your due diligence process relies on emails and spreadsheets, Jinba can transform it into a secure, auditable workflow that your entire investment team can execute consistently.

Book a Demo

Frequently Asked Questions

Everything you need to know about Jinba. Can't find the answer you're looking for? Reach out to our support team.

How does Jinba ensure due diligence workflows stay compliant?

Jinba is SOC II compliant and provides comprehensive audit logging that captures every evaluation step, reviewer action, and approval decision with timestamps. Controlled execution in Jinba App ensures all team members follow the defined process, supporting consistent policy enforcement and auditability across your investment review cycle.

Can I customize routing rules by deal size or risk level?

Yes. Jinba Flow's visual editor lets you define conditional routing based on any business rule, such as deal size thresholds, asset class, or regulatory risk flags. You can create multi-branch logic that automatically directs opportunities to the right reviewer or approval gate without any manual triage.

How do analysts interact with the due diligence workflow?

Analysts and compliance officers use Jinba App to execute workflows through a conversational chat interface or auto-generated input forms. They do not need to understand the underlying workflow logic, which reduces errors and ensures every evaluation follows the approved process consistently.

Does Jinba integrate with our existing investment and data systems?

Yes. Jinba connects with common enterprise tools and internal systems via integrations and connectors. Workflows can pull data from sources like Salesforce, internal databases, or external APIs to enrich deal submissions automatically, giving reviewers the context they need without manual data collection.

Can non-technical compliance officers build or adjust workflows?

Jinba's chat-to-flow generation lets anyone describe a process in plain language and have a workflow draft generated automatically. The visual flowchart editor then allows refinement without coding, so operations and compliance teams can participate in designing workflows alongside technical counterparts.

How are sensitive investment data and access controls managed?

Jinba supports on-premises and private cloud hosting, SSO, and role-based access control (RBAC). Private AI model hosting via AWS Bedrock or Azure AI is also available. These controls ensure only authorized users can access, initiate, or act on sensitive due diligence workflows.

How does Jinba create an audit trail for regulatory purposes?

Every workflow execution in Jinba automatically generates a detailed audit log capturing who submitted a deal, which rules were applied, who reviewed it, what decisions were made, and when. This immutable record simplifies regulatory reporting and audit preparation for investment compliance teams.

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