<aside> 💡 Notion Tip: In this guide, customers will learn how to efficiently generate and utilize AICA reports to evaluate companies. Starting with the AICA Lite Report for initial assessment, they'll learn to collect critical company data to unlock the comprehensive AICA Report. This process significantly accelerates underwriting, providing deep insights into compliance, financial health, and operational metrics in minutes.

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Step 1: Unlock the AICA Lite Report

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To begin, add a company as a prospect in AICA by entering its website URL. AICA will automatically determine the legal name of the company and use artificial intelligence to generate an AICA Lite Report. This preliminary report provides a quick overview, helping you evaluate the company based on various metrics including:

This initial report serves as a soft underwriting tool to assess the company's current standing and trends.

Step 2: Access the Full AICA Report

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Once you have gathered all necessary data about the company, including GST details, financial statements, bank statements, and KYC documents, you can proceed to unlock the full AICA report. Simply click the Unlock AICA button to access comprehensive insights across multiple dimensions:

  1. Compliances: Review the company’s adherence to legal and regulatory requirements.
  2. Financials: Get an in-depth look at the company’s financial health and stability.
  3. Credit Bureau: Assess credit ratings and history from authorized bureaus.
  4. Revenue Trends: Analyze historical and current revenue patterns.
  5. Vendor Expenses: Understand the company's spending behavior with suppliers.
  6. Banking: Overview of the company’s banking transactions and health.