DIM-1
Identity
Legal identity, brand presence, sector, geography, operating model, offerings, customers, management context, and transaction objective.
IBC Intelligence
A deeper intelligence layer for transaction assessment.
IBC Intelligence helps deal teams understand a company through structured data points, readiness checks, diligence questions, risk observations, market context, financial material, and output suitability signals.
IBC
Intel
Intel
250+
structured assessment data points
40+
readiness, diligence, and output checks
12
transaction assessment dimensions
6
review and export readiness gates
250+
structured assessment data points
40+
readiness, diligence, and output checks
12
transaction assessment dimensions
6
review and export readiness gates
Intelligence coverage
A multi-dimensional view of the company
DIM-2
Market
Sector narrative, positioning, growth themes, comparable business context, differentiation, concentration questions, and demand drivers.
DIM-3
Financial
Revenue profile, period coverage, margin indicators, unit metrics, working files, forecast assumptions, inconsistencies, and missing schedules.
DIM-4
Readiness
Available materials, absent documents, stale files, conflicting information, unsupported claims, and selected-output requirements.
DIM-5
Risk
Governance flags, customer dependencies, operating risks, concentration points, disclosure gaps, and specialist-review topics.
DIM-6
Output fit
Whether the evidence base supports a profile, teaser, pitch book, assessment memo, report, evidence appendix, or follow-up pack.
Structured checks
Complete checks before work moves into documents
The intelligence layer helps teams understand whether the company record is complete enough for assessment, presentation, reporting, and controlled export.
01Profile completenessCore identity, operating description, leadership context, sector, geography, and transaction objective.
02Evidence supportImportant claims backed by workspace material, user inputs, financial files, or reviewer notes.
03Financial coveragePeriod coverage, missing schedules, unclear assumptions, inconsistent figures, and finance-team review items.
04Export readinessDrafts, charts, tables, reports, appendices, and presentations checked before release.
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.