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Case Study

Automated Due Diligence & Intelligence Graphing

Evaluating TheMathCo Private Limited using KriyagniAI's Structured Knowledge Graph protocol.

1. Abstract

This supplement demonstrates the efficacy of KriyagniAI’s Structured Knowledge Graphing protocol in automating complex due diligence. By transforming fragmented public data into a standardized, machine-readable format, we enable Small Language Models (SLMs) to perform high-fidelity inference. This case study focuses on TheMathCo Private Limited (MathCo), visualizing how our Orchestrator synthesizes financial health, risk vectors, and market sentiment into a defensible "Qualified Proceed" recommendation.

2. Problem Statement

Data Fragmentation

Critical signals exist in siloes (e.g., Glassdoor vs. Revenue).

Verification Latency

Manually cross-referencing Tier 1 vs. Tier 3 sources takes days.

Ambiguity

Human analysts often fail to quantify uncertainty explicitly.

3. Methodology: The Kriyagni Protocol

Our solution leverages a Structured Data Format (SDF) designed for SLM training, enforcing rigorous logical structure:

  • EVIDENCETiered Scaling: Sources weighted by reliability (Tier 1: Govt → Tier 4: Social).
  • SCOREConfidence Scoring: rigorous high / medium / low tagging.
  • LOGICContradiction Resolution: Conflicting data points mapped and resolved via hierarchy.

4. Financial Intelligence

MetricDataAnalysis/Flag
Revenue GrowthFY22: $30.7M → FY23: $50.5MStrong positive trend (85%)
Profitability71% decline YoY⚠️ RED FLAG: Investment bleed?
FundingNo fresh capital in 36mo⚠️ Funding Gap Risk

5. Risk Assessment Matrix

Financial
Profitability Decline (-71%)
HIGH
Operational
Client Concentration (Missing data)
HIGH
Technology
Platform Scalability Limits
Medium
Market
Competitive Pressure (Databricks)
Medium

6. Decision Support Logic

Overall Verdict
PROCEED WITH CAUTIOUS OPTIMISM

Green Lights (Strengths)

  • • Strong Industry Recognition (ISG Leader)
  • • Fortune 500 Client Base
  • • Validated Revenue Growth

Yellow Lights (Attention)

  • • Declining Profitability Metrics
  • • Cash Position Opacity
  • • Work-life balance sentiment risks

7. Generated Action Plan

CRITICAL

Financial Audit

Request FY24/25 audited financials under NDA. Focus on cash burn & runway.

CRITICAL

Client Checks

Validate renewal intent and actual value delivery of NucliOS platform.

HIGH

IP Due Diligence

Clarify IP ownership transfer vs. platform retention rights.