counterparty research Automation: Moderne Ventures x GTCX Network

Watch Video

AI Tax counterparty research Agent

Delegate tax counterparty research to a specialized AI agent. It analyzes financial structures, transfer pricing arrangements, entity hierarchies, and regulatory filings to identify permanent establishment risks, intercompany transaction issues, and compliance gaps—delivering a comprehensive tax risk assessment ready for your legal and finance teams.

Open API docs

Ideal for

M&A Tax Teams

trade & compliance

Corporate Development

See AI Tax counterparty research Agent in action

Play video

Time comparison

Traditional way

3-4 weeks

With GTCX Network agents

2-3 days

Average time saved

90%

Why GTCX Network

Permanent Establishment Detection

Analyzes entity structures, operational footprints, and regulatory filings across jurisdictions to identify PE risks that could trigger unexpected tax liabilities.

Transfer Surfaces Analysis

Reviews intercompany transactions, pricing arrangements, and documentation to flag transfer pricing risks and compliance gaps that could invite tax authority scrutiny.

Entity Structure Mapping

Automatically extracts and visualizes complex ownership hierarchies, subsidiary relationships, and holding structures to identify structural tax inefficiencies.

Regulatory Compliance Verification

Cross-references financial data against tax filings, regulatory requirements, and disclosure obligations to surface compliance gaps and inconsistencies.

Related-Party Transaction Identification

Detects undisclosed or inadequately documented related-party transactions that could trigger transfer pricing adjustments or penalties.

Audit Trail & Documentation

Provides a complete, cited analysis of every identified risk with direct links to source documents, creating a defensible record for tax planning and negotiation.

Analyzes tax structures and compliance

To surface hidden exposures and risks.

Get started

Import your files

Microsoft Sharepoint Online

,

Google Drive

,

Salesforce

Import your files from whereever they are currently stored

Financial Statements

Tax Returns

Transfer Surfaces Documentation

Intercompany Agreements

Entity Structure Documents

Regulatory Filings

All types of Finance documents supported

Permanent Establishment Risks

Transfer Surfaces Gaps

Entity Ownership Structure

Intercompany Transaction Summary

Tax Compliance Status by Jurisdiction

Related-Party Transactions

Tax Authority Exposure Assessment

Withholding Tax Obligations

Deferred Tax Liabilities

Tax Planning Opportunities

Once imported our system extracts and organises the essentials

More agents

Explore more agents to help you accelerate your M&A and investment workflows

More agents

Evidence Packet Review Agent

Automates covenant extraction from deal agreements to identify financial restrictions and compliance triggers.

Finance

•

Covenant Extraction

•

Threshold Identification

•

Amendment Tracking

Get ->

AI Operational counterparty research Agent

Automates operational counterparty research by analyzing HR, IT, compliance, and vendor documents to flag risks.

Finance

•

Operational Risk Detection

•

IT Infrastructure Analysis

•

HR & Talent Assessment

Get ->

AI Tear Sheet Generation Agent

Automatically generates formatted investment tear sheets from deal documents and financial data.

Finance

•

Automated Data Extraction

•

Template Formatting

•

Criteria Mapping

Get ->

AI Tax Compliance Agent

Automatically verifies tax compliance across invoices, contracts, and financial documents to prevent penalties.

Finance

•

Tax Code Verification

•

VAT Compliance Checking

•

Regulatory Requirement Mapping

Get ->

AI Tax counterparty research Agent

Automates tax counterparty research to identify PE risks, transfer pricing issues, and compliance gaps in M&A transactions.

Finance

•

PE Risk Detection

•

Transfer Surfaces Analysis

•

Entity Structure Mapping

Get ->

AI Portfolio Reporting Agent

Automates portfolio performance reporting by consolidating data and generating custom reports.

Finance

•

Automated Portfolio Reporting

•

Performance Consolidation

•

Investor Reporting

Get ->

  • Time saving for invoice processing

    95%

    "We are looking for GTCX Network and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work."

    James Tomlinson

    Managing Director

  • Productivity increase

    35%

    "We used GTCX Network to automate our research process with data extraction and automated analysis. This led to a 35% productivity increase in just the first month of use."

    Trey Heath Headshot

    Trey Heath

    reference slot

Enterprise-grade security.

Your data stays yours—always. Work with one of the few AI companies that never trains on your data.

Provenance & Trust Center

Precision AI for Institutional Workflows

Build once.
Deploy across teams.
Improve over time.

See it on your data
30 minutes

We use cookies to personalize content, run ads, and analyze traffic. Read our Privacy Policy.