Platform

MultiplAI Platform

A controlled workspace for evidence-linked due-diligence review.

Connected workflow

What the workflow supports

Structure documents, validate candidate answers, resolve exceptions, and preserve human decisions.

Seven connected capabilities, organized around the work a review team needs to complete.

Prepare evidence 01

Extract answers and validate the evidence

Turn source documents into structured candidate answers, then give analysts the context and controls to verify them.

Extraction

Structure candidate answers from compliance documents and connect them to their source.

Validation

Compare candidate answers with supporting evidence and keep analyst review in the workflow.

Evidence review

Question 42 · Anti-bribery controls

Pending review

Question

How does the institution assess third-party compliance controls?

Candidate answer Source linked

Third parties are reviewed against documented risk and compliance requirements before approval.

Linked evidence · Page 18

“The institution completes a risk-based review of third-party controls prior to engagement…”

Original source Page 18 of 32

Evidence highlighted in context

Analyst decision required

Reject Edit Accept

Illustrative workflow · Example data

Resolve review work 02

Route exceptions and keep follow-ups moving

Bring unresolved issues into a defined operating process so ownership, status, and next actions remain visible.

Escalations

Route material exceptions to the appropriate reviewer and track the resulting decision.

Follow-ups

Keep requests for missing information connected to the case through completion.

Review operations

Institution portfolio Updated now

In review

Need action

Completed

Example Institution A

3 validation exceptions

Review

Example Institution B

Approval decision required

Approve

Example Institution C

Awaiting follow-up response

Follow up

Illustrative operational view · Example data

Control the process 03

Preserve decisions and operational visibility

Keep the institution record, review activity, and human decisions together from initial evidence through approval.

Audit trail

Retain evidence, reviewer actions, rationale, timestamps, and approvals.

Institution library

Organize institution profiles, source documents, and previous review history.

Manager dashboard

See case status, ownership, exceptions, and items requiring attention.

Decision record

Example Institution · Review 2026

Review complete

Evidence captured

Answer linked to the original document and page.

Exception reviewed

A reviewer resolved the flagged inconsistency.

Human approval recorded

Decision, rationale, reviewer, and timestamp retained.

Evidence package ready

The finalized record is available for downstream review.

Illustrative workflow · Example data

Start with the workflow you run today

Discuss where evidence handling, review, and approvals create friction for your team.

Discuss Your Workflow View Workflow Overview

Review Trust & Governance