IBC Intelligence
Structured questions with visible evidence and limitations.
Organize transaction context, review questions, inconsistencies, gaps, and output-readiness considerations.
01Evidence context
02Review questions
03Contradiction flags
04Output limitations
Coverage register
Intelligence is useful when the reviewer can challenge it
Each category is a structured review lens, not a proprietary fact claim or recommendation engine.
| Ref | Work item | Required evidence or output | Owner | Signal type |
|---|---|---|---|---|
| I-01 | Identity and transaction | Company identity, ownership, management, objective, stakeholders, structure and timing context. | Deal lead | Context |
| I-02 | Commercial evidence | Business model, products, customers, market material, concentration, dependencies and unsupported assertions. | Commercial reviewer | Question |
| I-03 | Financial evidence | Period coverage, performance, forecasts, assumptions, reconciliations, capitalization and missing schedules. | Finance reviewer | Question |
| I-04 | Readiness and risk | Document gaps, stale or conflicting material, governance flags, specialist items and release constraints. | Named reviewer | Escalate |
| I-05 | Output support | What accepted evidence can support in a memo, report, presentation or appendix and what must remain excluded. | Output owner | Limit |
Review discipline
The system asks; the professional concludes
Automated prompts may improve coverage, but responsibility and reliance remain human decisions.
- 01 / Observe
Present the evidence state
Show accepted sources, missing items, conflicting material, assumptions and relevant dates.
Exit: source perimeter understood
- 02 / Question
Generate review prompts
Organize questions by workstream and assign them to an accountable reviewer without deciding the answer.
Exit: questions owned
- 03 / Resolve
Record professional judgment
Capture responses, evidence changes, limitations, specialist input and reviewer conclusions.
Exit: material issues dispositioned
- 04 / Constrain
Control downstream use
Allow only reviewed context into outputs and retain excluded or unresolved matters visibly.
Exit: permitted use recorded
Important professional review notice
IBankCentral is a workflow, evidence organization, document generation, and analysis-support platform. Qualified professionals remain responsible for reviewing outputs before circulation or transaction reliance. IBankCentral does not provide legal, tax, audit, valuation, credit, regulatory, underwriting, or investment advice.