Use Cases
Built for Your Industry
From fund onboarding to corporate due diligence — see how Mercurium transforms compliance workflows across regulated industries.
Financial Analysis Automation
Bank Onboarding a Corporate Client
Legal Verification Automation
Onboarding Investors for Funds (CLM)
M&A Due Diligence
1 of 5
Financial Analysis Automation
Retrieve complex financial data in minutes
Automate data collection, processing and
analysis in minutes
1
Organise source data
Instantly sort your uploads
KlassifAI will automatically categorise all of the documents you have uploaded based on the context identified from the content, not just the title.
KlassifAI · Auto-Classification
112 doc types · 23 entities · 4 jurisdictions identified in 4.8s
Legal
12
Subscription Agreement
LPA Amendment #3
Side Letter — Atlas Capital
+9 more
KYC / AML
8
Passport — S. Chen
Proof of Address — D. Chen
Source of Funds Declaration
+5 more
Financial
6
Audited FY24 Statements
Bank Statements (Q1)
Wire Confirmation
+3 more
Regulatory
4
FCA Authorisation Letter
SEC Form ADV — Part 2A
AIFMD Filing
+1 more
2
Run desired analysis
Define your analysis logic
Configure WorkflowAI with detailed extraction rules and analysis conditions, tailored to the exact outputs and KPIs you care about.
PDF · Email · API
Structure · Entities · Tables
112 doc types
222M companies · OFAC · UN
100+ languages
PDF + audit log
3
Actionable outcomes
Get insights in minutes, not days
Slash time spent on data parsing. Analysts can shift focus from grunt work to deeper investment storytelling.
- Cut hours of reading and data cleanup
- Reduce research overhead
- Deliver faster, sharper investment insights
Subscription Agreement — Atlas Capital LP.pdf
SUBSCRIPTION AGREEMENT
Atlas Capital Partners Fund IV, L.P.
This Subscription Agreement (the "Agreement") is entered into as of 15 March 2026 by and between Atlas Capital Partners GP, LLC (the "General Partner") and the undersigned subscriber ("Subscriber").
The Subscriber hereby agrees to subscribe for limited partnership interests in the aggregate amount of USD 25,000,000 ("Subscription Amount") on the terms set forth herein.
Drawdowns shall occur in tranches of up to 25% of the Subscription Amount per calendar quarter, with the first drawdown scheduled for 30 April 2026.
The Fund's investment manager, Atlas Capital Management Ltd, is authorised and regulated by the FCA under reference 712389.
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Onboarding a Corporate Client
From start to finish - accelerate onboarding with intelligent automation
Accelerate corporate onboarding with
AI-driven compliance workflows
1
Customises
Trigger smarter document collection
Fully customisable document collection
- Dynamically requests only the relevant documents based on answers
- Auto-generates document checklists for each corporate entity
Data Room · Atlas Capital LP
Auto-structured · 47 docs across 5 folders · Last activity 2 min ago
Subscription Agreement — signed.pdf
Side Letter — fee waiver.pdf
Passport — S. Chen.jpg
Bank Statements — Q1 2026.xlsx
Source of Funds Declaration.pdf
2
Completes Questionnaire
Deliver a streamlined experience
Dynamic and clear interfaces
- Shows only relevant questions to the client
- Reduces confusion and improves submission quality
Adaptive KYC Questionnaire
Dynamic fields per investor profile · auto-saves · audit-trail
72% · 8 of 11 sections
Individual
Corporate / Trust
Fund of Funds
Family Office
Adaptive fields shown for "Corporate / Trust"
🇱🇺 Luxembourg · LU
USD 25,000,000.00
3 documents linked to this answer
Sarah J. Chen — 27.4%
David Chen — 25.0%
+ Add UBO
3
Uploads
Eliminate upload friction
Drag and drop all documents at once
- KlassifAI instantly classifies by type and user
- Automatically organises files into structured document tracts
- Enables users to effortlessly view their documents, already sorted and categorised for easy access
KlassifAI · Auto-Classification
112 doc types · 23 entities · 4 jurisdictions identified in 4.8s
Legal
12
Subscription Agreement
LPA Amendment #3
Side Letter — Atlas Capital
+9 more
KYC / AML
8
Passport — S. Chen
Proof of Address — D. Chen
Source of Funds Declaration
+5 more
Financial
6
Audited FY24 Statements
Bank Statements (Q1)
Wire Confirmation
+3 more
Regulatory
4
FCA Authorisation Letter
SEC Form ADV — Part 2A
AIFMD Filing
+1 more
4
Verify, Analyse
Go Beyond Basic Extraction
Automated Checks and Smart Follow-Ups
- Extracts data, flags missing items, and emails the client for follow-up
- Executes KYC/AML logic using WorkflowAI and pre-set verification rules
PDF · Email · API
Structure · Entities · Tables
112 doc types
222M companies · OFAC · UN
100+ languages
PDF + audit log
5
Results
Final Review & Instant Decisions
No More Action Required From Client
- Review the full onboarding profile at a glance
- Map client structures and trace UBOs via interactive views
- Compare results with third-party verification tools (e.g., ComplyAdvantage)
- Trigger approval workflows or flag for manual review
Risk Score & Decision
Atlas Capital LP · full KYC composite · generated 6s ago
42/100
Medium risk
Recommended decision
Manual review
Confidence 94% · model v3.2
Approve
Send to review
Reject
Category breakdown 7 factors
Sanctions & watchlists
8
PEP exposure (family)
58
Adverse media (100+ lang)
12
UBO complexity · 3 layers
62
Jurisdiction · UK / LU / US
18
Industry · private funds
48
Source of funds
22
2 factors pushing the score up · see PEP & UBO
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Legal Analysis Automation
Use the legal analysis function to automatically check for compliance and
cohesion across multiple documents. You can also use this tool to
automatically update multiple documents at once.
automatically update multiple documents at once.
Streamline legal document analysis and
drafting with AI-powered workflows
1
Upload documentation
Organize legal documents instantly
Upload once. Sorted with zero manual effort.
- Bulk upload contracts, agreements and legal documents
- KlassifAI intelligently classifies and routes each file to the right category and stakeholder
- Eliminate time spent naming, tagging, and assigning documents
KlassifAI · Auto-Classification
112 doc types · 23 entities · 4 jurisdictions identified in 4.8s
Legal
12
Subscription Agreement
LPA Amendment #3
Side Letter — Atlas Capital
+9 more
KYC / AML
8
Passport — S. Chen
Proof of Address — D. Chen
Source of Funds Declaration
+5 more
Financial
6
Audited FY24 Statements
Bank Statements (Q1)
Wire Confirmation
+3 more
Regulatory
4
FCA Authorisation Letter
SEC Form ADV — Part 2A
AIFMD Filing
+1 more
2
Auto-Analyse
Automate legal drafting & analysis
Turn regulations into dynamic, editable documents
- Link regulatory frameworks directly to workflows
- Trigger updates to draft contracts, by-laws, and policies as legal inputs evolve
- Generate outputs that are clear, editable, and audit-ready reducing downstream review time
Subscription Agreement — Atlas Capital LP.pdf
SUBSCRIPTION AGREEMENT
Atlas Capital Partners Fund IV, L.P.
This Subscription Agreement (the "Agreement") is entered into as of 15 March 2026 by and between Atlas Capital Partners GP, LLC (the "General Partner") and the undersigned subscriber ("Subscriber").
The Subscriber hereby agrees to subscribe for limited partnership interests in the aggregate amount of USD 25,000,000 ("Subscription Amount") on the terms set forth herein.
Drawdowns shall occur in tranches of up to 25% of the Subscription Amount per calendar quarter, with the first drawdown scheduled for 30 April 2026.
The Fund's investment manager, Atlas Capital Management Ltd, is authorised and regulated by the FCA under reference 712389.
3
Efficiency
Accelerate legal team productivity
Cut hours of manual work. Reduce client back-and-forth.
- Speed up research, drafting, and revision cycles
- Maintain consistency across versions with synced updates
- Minimize errors and ensure every document reflects the latest legal context
PDF · Email · API
Structure · Entities · Tables
112 doc types
222M companies · OFAC · UN
100+ languages
PDF + audit log
4 of 5
Onboarding Investors for Funds -
Client Lifecycle Management
Built for Compliance. Designed for Speed.
1
Create Questionnaire
Customise Every Interaction
Send Tailored Questionnaires
- Select from pre-set templates or fully customise based on fund structure
- Set required documents per question to ensure compliance from the start
Adaptive KYC Questionnaire
Dynamic fields per investor profile · auto-saves · audit-trail
72% · 8 of 11 sections
Individual
Corporate / Trust
Fund of Funds
Family Office
Adaptive fields shown for "Corporate / Trust"
🇱🇺 Luxembourg · LU
USD 25,000,000.00
3 documents linked to this answer
Sarah J. Chen — 27.4%
David Chen — 25.0%
+ Add UBO
2
Completes Questionnaire
Deliver a Smarter Investor Experience
Show Only What Matters
- Dynamic forms adapt in real time to investor input
- Clients only see relevant fields, improving clarity and submission accuracy
- Uploads instantly link with responses for contextual data matching
Data Room · Atlas Capital LP
Auto-structured · 47 docs across 5 folders · Last activity 2 min ago
Subscription Agreement — signed.pdf
Side Letter — fee waiver.pdf
Passport — S. Chen.jpg
Bank Statements — Q1 2026.xlsx
Source of Funds Declaration.pdf
3
Auto-Sort
Organise Instantly, Review Effortlessly
Automate Classification
- KlassifAI tags and sorts uploaded files by structure, entity, and relevance
- Seamlessly links documents to investor answers
- Enables compliance teams to audit submissions at a glance
KlassifAI · Auto-Classification
112 doc types · 23 entities · 4 jurisdictions identified in 4.8s
Legal
12
Subscription Agreement
LPA Amendment #3
Side Letter — Atlas Capital
+9 more
KYC / AML
8
Passport — S. Chen
Proof of Address — D. Chen
Source of Funds Declaration
+5 more
Financial
6
Audited FY24 Statements
Bank Statements (Q1)
Wire Confirmation
+3 more
Regulatory
4
FCA Authorisation Letter
SEC Form ADV — Part 2A
AIFMD Filing
+1 more
4
Auto-Analyse
Process Data, Not Just Files
Run Checks & Trigger Follow-ups
- Extract structured insights from complex documentation
- Automate verification workflows, highlight issues, and flag missing items
- Instantly notify investors via auto-generated follow-up emails
PDF · Email · API
Structure · Entities · Tables
112 doc types
222M companies · OFAC · UN
100+ languages
PDF + audit log
5
Results
Decide with Confidence, Faster
Full Visibility, Zero Bottlenecks
- Review investor profiles, risk assessments, and documentation in one view
- Automatically detect UBOs, trace entities with interactive maps
- Compare findings with external tools like ComplyAdvantage
- Approve or escalate onboarding with a single click
Risk Score & Decision
Atlas Capital LP · full KYC composite · generated 6s ago
42/100
Medium risk
Recommended decision
Manual review
Confidence 94% · model v3.2
Approve
Send to review
Reject
Category breakdown 7 factors
Sanctions & watchlists
8
PEP exposure (family)
58
Adverse media (100+ lang)
12
UBO complexity · 3 layers
62
Jurisdiction · UK / LU / US
18
Industry · private funds
48
Source of funds
22
2 factors pushing the score up · see PEP & UBO
5 of 5
Full M&A diligence — in days, not months
Banks, corporate development teams and PE sponsors run complete deal due diligence on Mercurium — data room ingestion, target deep dive, UBO chains, adverse media, regulatory exposure — ending in an audit-ready IC memo with citations to every source document.
From Data Room to IC Memo
1
Ingest
Drop the full virtual data room
Upload every SPA, every side letter, every audited statement, every KYC pack. Mercurium classifies each document the moment it lands — legal, financial, KYC, regulatory — and slots it into an auto-structured data room indexed against the target entity.
Typical ingestion: 400–1,200 documents per deal · classified in under 4 minutes
Data Room · Atlas Capital LP
Auto-structured · 47 docs across 5 folders · Last activity 2 min ago
Subscription Agreement — signed.pdf
Side Letter — fee waiver.pdf
Passport — S. Chen.jpg
Bank Statements — Q1 2026.xlsx
Source of Funds Declaration.pdf
2
Read
Understand every page of every contract
Our SOTA document reader parses 600+ page SPAs, management accounts in local GAAP, board resolutions in Mandarin — extracting every amount, date, entity, clause, condition precedent, MAC trigger and earn-out formula. Every fact cites the exact paragraph it came from.
99% layout accuracy · 97.6% table extraction · 100+ languages
Subscription Agreement — Atlas Capital LP.pdf
SUBSCRIPTION AGREEMENT
Atlas Capital Partners Fund IV, L.P.
This Subscription Agreement (the "Agreement") is entered into as of 15 March 2026 by and between Atlas Capital Partners GP, LLC (the "General Partner") and the undersigned subscriber ("Subscriber").
The Subscriber hereby agrees to subscribe for limited partnership interests in the aggregate amount of USD 25,000,000 ("Subscription Amount") on the terms set forth herein.
Drawdowns shall occur in tranches of up to 25% of the Subscription Amount per calendar quarter, with the first drawdown scheduled for 30 April 2026.
The Fund's investment manager, Atlas Capital Management Ltd, is authorised and regulated by the FCA under reference 712389.
3
Ask
Run hundreds of diligence questions automatically
The AI Adaptive M&A Questionnaire runs deal-specific questions — EBITDA, working capital, MAC triggers, CP waivers, UBO chains, regulatory exposure — and auto-answers each one directly from the data room with a citation back to the source document and paragraph. Analysts validate; they stop re-typing what the SPA already says.
80% of diligence questions auto-answered on first pass
M&A Adaptive Q&A
Every question auto-answered from the data room · citations kept · rolling audit trail
84% · 42 of 50 questions
Share purchase
Asset purchase
Reverse merger
LBO
Detected from SPA p.3 · "Sale and Purchase of 100% of the Shares"
Q · Financial
What was the target's adjusted EBITDA for FY24?
£ 8.4M
Audited FY24 Statements · p.47 · auto-extracted
Q · Legal
Any Material Adverse Change (MAC) trigger in the SPA?
Yes — §6.3
SPA §6.3 · earnings drop >15% YoY triggers right to withdraw
Q · Structure
UBO chain through the Luxembourg holding company?
Chen Family Trust · 68%
3 layers · RCS LU + Jersey FSC · resolved automatically
Q · Regulatory
Does the deal trigger CFIUS review in the United States?
Agent researching…
Checking FY24 10-K Exhibit 21 + target jurisdictions
9 documents linked to this section
4
Screen
Investigate the target + every UBO at scale
The background-check agent screens the target, the sellers, the management team and every beneficial owner through 222M+ corporate records, OFAC + UN + EU + UK HMT sanctions, PEP lists and adverse media in 100+ languages. False-positives are triaged by AI with reasoning — analysts only review what genuinely needs judgement.
UBO chains walked across 80+ jurisdictions · no manual unwinding
Background Checks
Real-time screening across 222M+ entities · OFAC · UN · EU · PEP · Adverse Media
Person
Sarah J. Chen · UBO · 27%
Company
Atlas Capital Partners GP, LLC
Sanctions Screening
No matches across OFAC SDN, UN Consolidated, EU Restrictive, UK HMT
820ms
PEP Match — Family Member
Spouse: David Chen · Senator (US, NY · 2019–) · review recommended
1.2s
Adverse Media · 100+ languages
12 articles reviewed · 0 negative · 1 positive (industry award)
3.4s
Corporate Registries
UBO confirmed in 3 jurisdictions · UK Companies House · DE Handelsregister · LU RCS
2.1s
5
Deliver
Hand the IC an audit-ready memo — citations and all
Mercurium orchestrates ingestion → analysis → Q&A → screening → IC memo into one versioned workflow. Every finding, every question, every reviewer note exports as a single defensible PDF pack your investment committee, your counsel and your regulator can all inspect. Speed without losing rigour.
10× faster diligence · fully audit-logged · regulator-export ready
PDF · Email · API
Structure · Entities · Tables
112 doc types
222M companies · OFAC · UN
100+ languages
PDF + audit log