M&A Customer & Account Data Analysis Agent

Find Every Data Problem Before the Deal Closes

Analyze acquired customer and account data for exceptions, compliance flags, and ownership overlaps before core conversion, producing dashboards and workfiles that let your team fix problems on your timeline, not the regulator's.

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Institutions Trust Uptiq

Automate M&A Customer and Account Data Review

Replace manual spreadsheet reviews and last-minute compliance surprises with a structured data analysis workflow that ingests the acquired extract, identifies every exception category, and delivers prioritized workfiles ready for your remediation team, weeks before conversion day.

Extract Ingestion & Exception Detection

Ingests the acquired institution's full customer and account extract in CSV or XLSX format, applies validation rules, and automatically identifies and categorizes data-quality exceptions, duplicates, missing required fields, anomalous balances, and records flagged for further review, without writing to any live system.

Ingests and validates the acquired customer/account extract (CSV/XLSX)

Detects and categorizes duplicates, missing fields, and anomalous balances

Builds a count-based exception dashboard with per-category record drill-down

Compliance Flag Prioritization

Screens every record against high-priority compliance categories: PEP, FEP, MSB, and MRB designations, and runs obituary checks on elderly account holders to identify potentially deceased customers ahead of conversion. Cross-references the acquired base against the acquirer's existing customer population to surface ownership overlaps that require merged file treatment.

Identifies PEP, FEP, MSB, and MRB accounts for enhanced due diligence review

Runs obituary checks on elderly holders and flags potentially deceased candidates

Cross-references against the acquirer's base to produce an overlap match list

Remediation Workfile Export

Packages every flagged record into structured Excel and CSV remediation workfiles organized by exception type, so the integration team can act immediately without additional data preparation. Every detection decision is logged to a full audit trail that supports integration governance documentation and post-conversion regulatory review.

Exports Excel/CSV remediation workfiles organized by exception category

Produces a priority compliance-flag list and a shared-customer match list

Maintains a full audit log of every detection decision for integration governance