> For the complete documentation index, see [llms.txt](https://help.jurisphere.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.jurisphere.ai/jurisphere-guide/handbook/due-diligence/capability-matrix.md).

# Capability Matrix

{% hint style="info" %}
**This page is for partners, KM teams, and anyone reviewing how the practice runs.** Each row is a sub-task in due diligence, mapped to the Jurisphere tool that handles it, the level of lawyer input the output still needs, and what the team actually gets. Step-by-step operational guidance is below the matrix.
{% endhint %}

## The matrix

<table><thead><tr><th width="146.66796875">Sub-task</th><th width="141.40625">Jurisphere tool</th><th width="137.66796875">Lawyer input</th><th>What you get</th></tr></thead><tbody><tr><td>Prepare initial requisition list</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a> · Document Review (Drafting)</td><td><strong>Substantial</strong></td><td>Based on nature of target, sector, and transaction type, identify documents required including statutory registers, material contracts, corporate filings, IP assets, litigation records, employee records, etc. Requires research on compliance obligations under applicable laws (Companies Act, SEBI regulations, sector-specific laws)</td></tr><tr><td>Review responses to requisition list</td><td>Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a></td><td><strong>Moderate</strong></td><td>Map documents received against requisition list; categorize by document type, completeness, and relevance; flag missing documents; verify documents meet criteria (e.g., for "top 20 customer agreements by value" - check amounts exceed threshold, agreements are executed and in force, dates are current)</td></tr><tr><td>Analyze material contracts</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a> · Document Review (Workflows)</td><td><strong>Moderate</strong></td><td>Review top customer/supplier/distribution agreements for key terms: value thresholds, termination rights, change of control provisions, non-compete clauses, indemnities, governing law, dispute resolution, IP ownership</td></tr><tr><td>Draft chapter of due diligence report (e.g., Material Contracts)</td><td>Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows">Custom Workflow</a></td><td><strong>Substantial</strong></td><td>Synthesize findings from contract review into structured chapter following firm/client template format; identify key risks, unusual terms, recommendations</td></tr><tr><td>Draft chapter of due diligence report (e.g., Litigation)</td><td>Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows">Custom Workflow</a> · <a href="https://jurisphere.gitbook.io/jurisphere-guide/list-of-dates/overview-of-the-list-of-dates-tool">List of Dates</a></td><td><strong>Substantial</strong></td><td>Analyze all litigation documents, court filings, notices; summarize ongoing/threatened litigation; assess quantum of exposure, likelihood of adverse outcome, impact on transaction</td></tr><tr><td>Analyze counterparty edits in transaction documents</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/redline-analysis/overview-of-the-redline-analysis-tool">Redline Analysis</a></td><td><strong>Minimal</strong></td><td>During negotiation, track and analyze all additions, deletions, and modifications made by counterparty counsel in drafts; categorize changes as substantive vs. minor; assess legal/commercial impact</td></tr><tr><td>Corporate structure and shareholding analysis</td><td>Company Profile · Document Review</td><td><strong>Moderate</strong></td><td>Review constitutional documents, shareholder agreements, share certificates, ROC filings to map ownership structure, identify ultimate beneficial owners, analyze voting rights, drag-along/tag-along provisions</td></tr><tr><td>Regulatory compliance review</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a> · Document Review</td><td><strong>Substantial</strong></td><td>Verify target's compliance with sector-specific regulations (RBI, SEBI, IRDAI, TRAI, etc.), identify licenses/approvals required, assess compliance gaps</td></tr><tr><td>Review IP portfolio</td><td>Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a></td><td><strong>Substantial</strong></td><td>Analyze trademark/patent/copyright registrations, IP assignment agreements, licensing arrangements; verify ownership, identify encumbrances, assess infringement risks</td></tr><tr><td>Data room file organization and summary</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/file-library/overview-of-the-file-library">File Library</a></td><td><strong>Minimal</strong></td><td>Upon uploading 100s of documents to data room, generate snapshot summary: total files by category (corporate, financial, contracts, IP, litigation, HR, etc.), key document types, completeness assessment</td></tr><tr><td>Employment and HR compliance review</td><td>Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a></td><td><strong>Moderate</strong></td><td>Analyze employment agreements, ESOP documents, gratuity/PF compliance, labor law filings, consultant arrangements; identify contingent liabilities, retention risks</td></tr><tr><td>Financial due diligence support</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a> · Document Review</td><td><strong>Moderate</strong></td><td>Review loan agreements, security documents, guarantees, inter-company transactions; verify financial covenant compliance, identify contingent liabilities</td></tr><tr><td>Risk-weighted executive summary</td><td>Document Review · Custom prompts</td><td><strong>Lawyer-Led</strong></td><td>Commercial weighting and partner view sit with the deal team. Jurisphere accelerates the drafting only.</td></tr></tbody></table>

## How to use each tool

Click any sub-task to see the step-by-step operational guidance.

<details>

<summary>Prepare initial requisition list · <a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a> · Document Review (Drafting)</summary>

**What this is.** Based on nature of target, sector, and transaction type, identify documents required including statutory registers, material contracts, corporate filings, IP assets, litigation records, employee records, etc. Requires research on compliance obligations under applicable laws (Companies Act, SEBI regulations, sector-specific laws)

**How to use.**

Use Research tool to identify legal due diligence requirements under applicable law for target based on sector, size, nature of transaction etc.Use Research tool to identify legal due diligence requirements under applicable law for target based on sector, size, nature of transaction etc.Use Document Review with custom workflow or prompt to draft requisition list based on transaction structure and target profileUse Document Review with custom workflow or prompt to draft requisition list based on transaction structure and target profile

**Automation.** High - Research provides statutory requirements; drafting generates structured list

</details>

<details>

<summary>Review responses to requisition list · Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a></summary>

**What this is.** Map documents received against requisition list; categorize by document type, completeness, and relevance; flag missing documents; verify documents meet criteria (e.g., for "top 20 customer agreements by value" - check amounts exceed threshold, agreements are executed and in force, dates are current)

**How to use.**

Use Document Review workflows like "List of Documents" or custom workflow to analyze uploaded documents against requisitionUse Document Review workflows like "List of Documents" or custom workflow to analyze uploaded documents against requisition.For high-volume review (e.g., 50+ agreements), use Parallel Review to extract and verify key parameters across all documents simultaneouslyFor high-volume review (e.g., 50+ agreements), use Parallel Review to extract and verify key parameters across all documents simultaneously

**Automation.** High - Automated extraction and comparison; flags gaps and inconsistencies

</details>

<details>

<summary>Analyze material contracts · <a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a> · Document Review (Workflows)</summary>

**What this is.** Review top customer/supplier/distribution agreements for key terms: value thresholds, termination rights, change of control provisions, non-compete clauses, indemnities, governing law, dispute resolution, IP ownership

**How to use.**

Use Parallel Review to extract specific clauses/parameters across multiple agreementsUse Parallel Review to extract specific clauses/parameters across multiple agreements.Use pre-built workflows: "Change of Control Tracker", "CP and CS Tracker", "Identify Transfer Restrictions", "Uncapped Indemnity Checker"Use pre-built workflows: "Change of Control Tracker", "CP and CS Tracker", "Identify Transfer Restrictions", "Uncapped Indemnity Checker"

**Automation.** Very High - Structured extraction across large volumes; generates comparison tables

</details>

<details>

<summary>Draft chapter of due diligence report (e.g., Material Contracts) · Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows">Custom Workflow</a></summary>

**What this is.** Synthesize findings from contract review into structured chapter following firm/client template format; identify key risks, unusual terms, recommendations

**How to use.**

Create custom workflow by uploading prior due diligence report template - tool extracts format/structureCreate custom workflow by uploading prior due diligence report template - tool extracts format/structureSelect all material contracts + prompt workflow to generate chapter,Select all material contracts + prompt workflow to generate chapter,

**Automation.** High - Follows template structure; synthesizes multi-document analysis

</details>

<details>

<summary>Draft chapter of due diligence report (e.g., Litigation) · Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows">Custom Workflow</a> · <a href="https://jurisphere.gitbook.io/jurisphere-guide/list-of-dates/overview-of-the-list-of-dates-tool">List of Dates</a></summary>

**What this is.** Analyze all litigation documents, court filings, notices; summarize ongoing/threatened litigation; assess quantum of exposure, likelihood of adverse outcome, impact on transaction

**How to use.**

Use List of Dates tool to create chronology of litigation eventsUse List of Dates tool to create chronology of litigation eventsUse Document Review with custom workflow to generate litigation chapter per template format; synthesize exposure analysisUse Document Review with custom workflow to generate litigation chapter per template format; synthesize exposure analysis

**Automation.** High - Automated chronology + template-based drafting

</details>

<details>

<summary>Analyze counterparty edits in transaction documents · <a href="https://jurisphere.gitbook.io/jurisphere-guide/redline-analysis/overview-of-the-redline-analysis-tool">Redline Analysis</a></summary>

**What this is.** During negotiation, track and analyze all additions, deletions, and modifications made by counterparty counsel in drafts; categorize changes as substantive vs. minor; assess legal/commercial impact

**How to use.**

Upload base draft and marked-up version to Redline Analysis toolUpload base draft and marked-up version to Redline Analysis tool.Tool generates table with: (1) Change description (2) Consequence/impact (3) Category (4) Author (5) Date. Can filter by author or category; export analysisTool generates table with: (1) Change description (2) Consequence/impact (3) Category (4) Author (5) Date. Can filter by author or category; export analysis

**Automation.** Very High - Fully automated extraction and categorization of changes; hyperlinked to source

</details>

<details>

<summary>Corporate structure and shareholding analysis · Company Profile · Document Review</summary>

**What this is.** Review constitutional documents, shareholder agreements, share certificates, ROC filings to map ownership structure, identify ultimate beneficial owners, analyze voting rights, drag-along/tag-along provisions

**How to use.**

Use Company Profile tool to download all ROC filings for target company (Annual Returns, Form MGT-7, Form PAS-3, etc.)Use Company Profile tool to download all ROC filings for target company (Annual Returns, Form MGT-7, Form PAS-3, etc.)Upload to Document Review and use workflows to extract shareholding pattern, capital structure, related party transactionsUpload to Document Review and use workflows to extract shareholding pattern, capital structure, related party transactions

**Automation.** High - Automated ROC document retrieval + extraction of key corporate data

</details>

<details>

<summary>Regulatory compliance review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a> · Document Review</summary>

**What this is.** Verify target's compliance with sector-specific regulations (RBI, SEBI, IRDAI, TRAI, etc.), identify licenses/approvals required, assess compliance gaps

**How to use.**

Use Research to identify applicable regulatory requirements for target's sector/activitiesUse Research to identify applicable regulatory requirements for target's sector/activitiesUse Document Review to analyze licenses, compliance certificates, audit reports against regulatory checklistUse Document Review to analyze licenses, compliance certificates, audit reports against regulatory checklist

**Automation.** Medium-High - Research identifies requirements; document analysis verifies compliance

</details>

<details>

<summary>Review IP portfolio · Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool">Research</a></summary>

**What this is.** Analyze trademark/patent/copyright registrations, IP assignment agreements, licensing arrangements; verify ownership, identify encumbrances, assess infringement risks

**How to use.**

Use Document Review to extract key terms from IP assignments, licensesUse Document Review to extract key terms from IP assignments, licenses.Use Research for queries like "validity requirements for trademark registration under Trade Marks Act 1999" or "scope of software copyright protection"Use Research for queries like "validity requirements for trademark registration under Trade Marks Act 1999" or "scope of software copyright protection"

**Automation.** Medium-High - Extraction automated; legal analysis requires expertise

</details>

<details>

<summary>Data room file organization and summary · <a href="https://jurisphere.gitbook.io/jurisphere-guide/file-library/overview-of-the-file-library">File Library</a></summary>

**What this is.** Upon uploading 100s of documents to data room, generate snapshot summary: total files by category (corporate, financial, contracts, IP, litigation, HR, etc.), key document types, completeness assessment

**How to use.**

Select all uploaded data room documents and run File Library tool - generates tabular overview showing: file name, document type, date, summary, categorySelect all uploaded data room documents and run File Library tool - generates tabular overview showing: file name, document type, date, summary, category.Provides instant visibility into data room contentsProvides instant visibility into data room contents

**Automation.** Very High - Automated categorization and summary generation

</details>

<details>

<summary>Employment and HR compliance review · Document Review · <a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a></summary>

**What this is.** Analyze employment agreements, ESOP documents, gratuity/PF compliance, labor law filings, consultant arrangements; identify contingent liabilities, retention risks

**How to use.**

For high volume (e.g., reviewing 50+ employment agreements): use Parallel Review to extract notice periods, non-compete terms, CTC structureFor high volume (e.g., reviewing 50+ employment agreements): use Parallel Review to extract notice periods, non-compete terms, CTC structure.Use Document Review workflows for ESOP plan analysis, compliance verificationUse Document Review workflows for ESOP plan analysis, compliance verification

**Automation.** High - Automated extraction of key HR terms; identifies outliers and gaps

</details>

<details>

<summary>Financial due diligence support · <a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">Parallel Review</a> · Document Review</summary>

**What this is.** Review loan agreements, security documents, guarantees, inter-company transactions; verify financial covenant compliance, identify contingent liabilities

**How to use.**

Use Parallel Review for multi-agreement analysis (e.g., extracting financial covenants, security coverage, guarantee amounts across 20+ credit facilities)Use Parallel Review for multi-agreement analysis (e.g., extracting financial covenants, security coverage, guarantee amounts across 20+ credit facilities).Use Document Review for detailed analysis of specific complex structuresUse Document Review for detailed analysis of specific complex structures

**Automation.** High - Bulk parameter extraction; detailed document analysis

</details>

## Further reading on the Jurisphere Guide

<table data-view="cards"><thead><tr><th></th><th></th><th data-hidden data-card-target data-type="content-ref"></th></tr></thead><tbody><tr><td><strong>Workflows on Document Review</strong></td><td>Pre-built and custom workflows for clause-level review across a contract set.</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/document-review/workflows-on-document-review">https://jurisphere.gitbook.io/jurisphere-guide/document-review/workflows-on-document-review</a></td></tr><tr><td><strong>Corporate use cases</strong></td><td>Diligence, M&#x26;A, and corporate-advisory use cases with prompt libraries.</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/resources/corporate-use-cases">https://jurisphere.gitbook.io/jurisphere-guide/resources/corporate-use-cases</a></td></tr><tr><td><strong>Auto-folderize</strong></td><td>Content-based document segregation on upload, robust against haphazard filenames.</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/auto-folderize">https://jurisphere.gitbook.io/jurisphere-guide/auto-folderize</a></td></tr><tr><td><strong>Parallel Review</strong></td><td>Columnar extracts across 1,000+ documents with intelligent query expansion.</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool">https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool</a></td></tr><tr><td><strong>MCA Documents</strong></td><td>Direct retrieval of MCA V3 filings as a ZIP, importable into the Project in one click.</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/mca-documents/overview-of-the-mca-documents-tool">https://jurisphere.gitbook.io/jurisphere-guide/mca-documents/overview-of-the-mca-documents-tool</a></td></tr><tr><td><strong>Word Add-In</strong></td><td>In-document drafting, redlining, and Review Playbooks directly inside Microsoft Word.</td><td><a href="https://jurisphere.gitbook.io/jurisphere-guide/word-add-in/overview-of-the-word-add-in">https://jurisphere.gitbook.io/jurisphere-guide/word-add-in/overview-of-the-word-add-in</a></td></tr></tbody></table>


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