Nick is a smart AI assistant that helps lenders and banks streamline operations, assess portfolios, and integrate seamlessly—making it the most advanced document processing and reasoning model in banking.
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Operational due diligence
Lender’s Onboarding
Nick simplify onboarding by aligning debt requests with the fund’s policies and goals
Document Gathering
Nick centralizes document uploads and customizing requests to fit each deal and lender's needs
Identify Missing Documents
We scan submitted documents to pinpoint missing or incomplete information, triggering real-time alerts to ensure nothing is overlooked.
Document Completion
Proactive reach out to Lenders to complete missing documents, aligning all submissions with the LP's deal-specific criteria.
Initial Assessment
We build client profiles by combining submitted data with external insights to deliver a complete risk and creditworthiness analysis.
Reporting
Track and report key metrics, including interactions, completion rates, and application insights, into a report for clear visibility during due diligence.
Portfolio Management
Third party sources monitoring and alerts
We integrate with external data sources to track changes in client profiles that might affect the portfolio's risk profile and notify LPs of significant updates aligned with their predefined criteria.
Periodic financial statements summary & KPI analysis
Nick automates regular financial statement collection, summarizes the data, and analyzes KPIs based on each deal’s structure. This helps LPs easily monitor portfolio health.
Real time news alert systems
Our system monitors news in real time, flagging relevant updates linked to each client, empowering you to act proactively.
Nick works within your current workflows and systems, ensuring a smooth transition and minimal setup.
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Integration with tools
News and Sentiment Data News Aggregators
Google News, Dow Jones, Reuters (Private/Open).
Sentiment Analysis
LexisNexis, Factiva (Private)
ESG and Sustainability Data Environmental Risks
Data from NGOs or sustainability platforms (Open/Private)
Corporate Governance Scores
MSCI ESG, Sustainalytics (Private)
Economic and Market Data Interest Rate
MSCI ESG, Sustainalytics (Private)
Seamless Deployment for Rapid Adoption
Requires minimal technical effort for deployment, enabling fast adoption.
Streamlined Compliance Integration for KYC, KYB, and AML
Fits naturally into compliance workflows like KYC, KYB, and AML, eliminating the need for redundant systems.
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