What is the Uptiq M&A Customer & Account Data Analysis Agent?

It ingests an acquired institution's full customer/account extract, applies structured validation rules, and categorizes every exception, data quality, compliance flags, deceased holders, ownership overlaps, into prioritized workfiles for human remediation before core conversion.

How does the agent support pre-conversion due diligence?

It applies the same exception logic consistently to every record regardless of extract size, compressing the discovery timeline so integration teams have maximum runway to remediate before conversion day.

Which compliance categories does the agent screen for?

PEPs, FEPs, MSBs, and MRBs, each exported as a separate priority workfile, plus obituary checks on account holders above a configurable age threshold to flag potentially deceased customers.

How does the agent handle ownership overlap detection?

It cross-references the acquired customer base against the acquirer's existing base using name, tax ID, address, and account number matching to identify customers holding accounts at both institutions.

How long does deployment take?

Most institutions are ready to run their first analysis within five business days; the agent works from the extract file with no live-system integration required.

Is the agent secure and compliant?

Yes. SOC 2 Type II compliance, encrypted data handling, role-based access, and audit logging. The agent never writes to or connects with either institution's live core banking system.

How is this different from a manual data review or an integration consultant's spreadsheet process?

Manual reviews depend on analyst familiarity and capacity. The agent applies a standardized, configurable rule set to the full extract and delivers workfiles structured for immediate remediation action.

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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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.