Document Agents can draft key documents, significantly reducing the manual workload associated with drafting Resolution Plans, Progress Reports, and Compliance Filings. By ensuring adherence to statutory language and minimizing human errors, these tools save time and streamline legal documentation. Beyond document creation, generative AI can also assist in drafting responses to objections raised by stakeholders

Process Agents can be designed to monitor compliance and facilitate collaborative workflows. These agents play a crucial role in ensuring that regulatory deadlines are met by tracking timelines, ensuring filings are completed on schedule, and promptly alerting stakeholders to changes in laws or guidelines. By minimizing the risks of non-compliance, Process Agents ensure that all legal and procedural requirements are adhered to efficiently.

Workflow Agents can enhance coordination among teams involved in the insolvency process. These agents can assign tasks to relevant team members, send reminders about upcoming deadlines, and provide real-time updates on case progress. By automating repetitive workflow tasks, these agents help professionals stay organized and focused, ensuring that every aspect of the resolution process is handled in a timely and efficient manner.

Planning Agents can be tasked with developing and evaluating resolution plans. AI-driven tools in this category analyse creditor claims, available resources, and legal constraints to design optimal repayment schedules and restructuring plans. These agents enable resolution professionals to balance the interests of various stakeholders while adhering to legal and financial constraints. Furthermore, Planning Agents can evaluate the viability of proposed plans by simulating different scenarios and providing data-driven insights into their potential outcomes. This allows insolvency professionals to refine plans and select strategies that maximize creditor recoveries while ensuring compliance with regulatory requirements.

Marketing Agents can ease claimant outreach, investor search, and overall stakeholder communication. These agents utilize personalized, AI-driven communication strategies to provide timely updates to creditors, investors, and regulators. By automating and streamlining communication efforts, they reduce manual effort while maintaining clarity and professionalism. Marketing Agents can also be used to monitor media coverage and social platforms to gauge public and stakeholder sentiment. This can help insolvency professionals address reputational risks proactively by identifying concerns early and implementing appropriate measures to maintain trust and transparency among stakeholders.

Fraud Detection Agents can focus on identifying potential fraud, such as Preferential, Undervalued, Fraudulent, and Extortionate (PUFE) transactions, concealed assets, or other irregularities in financial records. AI tools in this category are capable of scanning extensive financial data to detect anomalies and hidden patterns that may indicate fraudulent activities. These insights provide resolution professionals with early warnings, allowing them to take corrective action promptly and enhancing the overall due diligence process. Furthermore, Fraud Detection Agents can assist in asset valuation by automating the assessment of asset worth and projecting liquidation timelines. This enables professionals to make better-informed decisions regarding asset sales and resource allocation.

Insolvency Prediction Agents can be leveraged to provide decision support and can forecast recovery outcomes. Using advanced AI models, these agents analyse historical insolvency data, financial records, and case-specific variables to predict creditor recovery rates and timelines. This provides stakeholders with realistic expectations and enables resolution professionals to plan effectively. Additionally, Prediction Agents can model various insolvency scenarios, such as asset liquidation or restructuring/resolution plans, and evaluate their outcomes. By comparing the potential results of different strategies, these agents can recommend the most beneficial approach, helping professionals make data-driven decisions that optimize recovery for creditors and other stakeholders.

Debtor Agents - Assist debtors in submitting required disclosures, asset details, and compliance documentation. Track deadlines, automate reminders, and enable communication with the Resolution Professional. Facilitate cooperation with the process to ensure timely and transparent insolvency resolution.

Claimant Agents Guide creditors through claim submission, verification, and status tracking. Extract and validate claim details from uploaded documents using NLP and OCR. Notify claimants of deficiencies, approvals, and meeting notices.

Committee Agents Manage communication, documentation, and voting logistics for CoC members. Summarize agendas, circulate evaluation matrices, and record decisions digitally. Ensure compliance with timelines and record-keeping under IBC regulations.

Auditor Agents Automate extraction and analysis of financial data from company books. Identify anomalies, trends, or indicators of fraud or misreporting. Generate standardized audit reports aligned with insolvency process requirements.

Applicant Agents - Assist resolution applicants in understanding eligibility and submitting resolution plans. Auto-check compliance with Section 29A and evaluation criteria. Support applicant queries and documentation through interactive AI interfaces.

Valuer Agents - Assist registered valuers with data ingestion, asset classification, and comparable analysis. Suggest valuation methodologies and reconcile multiple value reports. Automate submission formats and support IPs in validating valuation reports.

Investor Agents - Identify and engage prospective investors based on sector, interest, and eligibility. Send tailored invitations, pitch decks, and asset valuation insights. Coordinate investor queries, site visits, and virtual data room access.

Guarantor Agents - Trace personal guarantors, guide on liabilities, and facilitate representation. Enable secure communication, disclosure filing, and settlement proposals. Track litigation status and coordinate with CoC for approvals where applicable.