Automated Regulatory Profiling
The engine identifies regulatory facts, proves applicability via source evidence, and resolves temporal/data conflicts to unlock valuation.
Data Room Extraction Protocol Idle
// System Idle. Awaiting VDR ingestion.
Automated RFI Generator
Awaiting mapping...
2 critical diligence questions generated to unblock Valuation Model.
RFI #01 - Pillar Two Conflict
"Please clarify discrepancy regarding Parent Consolidated Revenue (IM states €1.2B, Factbook states €680M). Provide FY24-FY25 audited group financials."
"Please clarify discrepancy regarding Parent Consolidated Revenue (IM states €1.2B, Factbook states €680M). Provide FY24-FY25 audited group financials."
RFI #02 - Fire Safety (PCCC)
"Please provide valid Fire Prevention and Fighting (FPF) Design Appraisals and final Acceptance Certificates for Bac Ninh and Binh Duong."
"Please provide valid Fire Prevention and Fighting (FPF) Design Appraisals and final Acceptance Certificates for Bac Ninh and Binh Duong."
Transaction Findings Dashboard SCAN COMPLETE — 1 LIKELY / 1 CONFLICT / 1 MISSING
Waiting for entity profile parameters...
Finding #P2-VN-001
Owner: Tax DD
Deadline: T+3 Days
Global Minimum Tax (Pillar Two)
Primary:Resolution 107/2023/QH15
Impl. Reg:Decree 236/2025/NĐ-CP (Eff. 15 Oct 2025)
Evidence Coverage: 50%
🔴 Applicability Unresolved
LEGAL RULE (Condition)
FACT & SOURCE (Evidence)
ENGINE CONCLUSION
HUMAN REVIEW
Target within covered MNE group
Target is wholly owned by EuroCorp MNE
(IM_Final.pdf p.12)
(IM_Final.pdf p.12)
✓ Verified
Pending
Consolidated UPE Rev ≥ €750M
1. Parent Rev = €1.2B (IM p.14)
2. Parent Rev = €680M (Factbook S.3)
🔴 Conflict
RFI Action Req.
2-of-4 preceding years test met
Historical group financials not provided.
⚠ Missing
Pending
No statutory exclusions trigger
Entity is a standard manufacturer (no gov/NGO status).
✓ Verified
Pending
Regulatory exposure: Conditional
Financial exposure: Unquantified
Valuation impact: BLOCKED
SPA allocation: BLOCKED
No valuation deduction until applicability and financial assumptions are confirmed.
Finding #PDP-VN-26-004
Owner: Legal DD
Deadline: T+7 Days
Personal Data Protection (Data Localization)
Active Framework:
Law 91/2025/QH15 & Decree 356/2025/NĐ-CP
Obs. Framework:
Decree 13/2023/ND-CP
(Superseded 01 Jan 2026)
Evidence Coverage: 75%
🔵 Likely ApplicableLEGAL RULE (Law 91/2025)
FACT & SOURCE (Evidence)
ENGINE CONCLUSION
HUMAN REVIEW
Cross-border processing occurs
Global SAP HR instance hosted in Singapore
(Vendor_DD p.82)
(Vendor_DD p.82)
✓ Verified
Pending
Subject data is Vietnamese
Target employs 1,400 local manufacturing workers
(IM_Final.pdf p.41)
(IM_Final.pdf p.41)
✓ Verified
Pending
DPIA approved under Law 91
No MPS certification found in Document Index.
⚠ Unverified
Pending
Regulatory exposure: Likely
Financial exposure: Missing User Input
Valuation impact: BLOCKED
SPA allocation: BLOCKED