DealFlo turns messy deal information into clean, auditable evidence packages. Lighthouse AI rates every document. Vetted fixers remediate every issue. Deals become investable here.
Caudate Putamen Holding Corp® (CPH) is a compliance-focused operator that turns complex, document-heavy private transactions into clean, auditable evidence packages with enforceable workflows.
We handle real estate, private placements, SPVs, and structured deals with a paper-first, execution-second philosophy. Before a single dollar moves, every document is classified, verified, and risk-rated.
DealFlo is our core deal room and evidence-pack engine. Lighthouse is our AI-powered risk rating and remediation system. Together, they form the infrastructure that turns a messy deal into an investable one.
A secure deal room, AI risk engine, and fixer marketplace — all in one compliance-first platform.
DealFlo ingests documents from Dropbox, Google Drive, email attachments, or direct upload. Every file is virus-scanned, deduplicated, and auto-classified into standard categories. The result is a verified "Truth Folder" per deal.
Don't reorganize your life. Connect your Dropbox, Google Drive, or forward email attachments directly into DealFlo. The system auto-ingests and classifies everything. Local file upload always available.
Approval workflows capture signatory confirmations and conditions precedent in a documented chain. Role-based permissions ensure the right parties see only what they're authorized to view.
Once approvals are complete, PBChain routes payments and provides reconciliation proofs. Strict cash controls enforce segregation of funds. Every transaction is logged and verifiable.
Eight disciplined steps from document ingestion to verified close. No shortcuts. No assumptions.
Upload via Dropbox, Google Drive, email, or direct file upload. System auto-deduplicates and virus-scans on intake.
Every file is sorted into standard categories — Identity, Financials, Legal, Title, Insurance, Cap Stack, and more. Missing items flagged immediately.
Mistral AI reviews every document and data point, assigns a risk band, explains the issue, and generates remediation tasks automatically.
Deal owners or admins invite vetted third-party specialists to remediate flagged issues. Fixers see only their assigned tasks.
Identity and entity verification runs in parallel. Every party on a deal is verified before any approval can proceed.
Conditions precedent are tracked. Signatory confirmations captured. Role-based permissions enforced throughout.
Approved deals route payments via PBChain. Reconciliation proofs generated. Funds segregated per Marsh McLennan controls.
All issues resolved. Full audit trail attached. Evidence pack complete. Deal achieves Investable status and is ready for syndication or closing.
Lighthouse is built on Mistral AI — one of the most capable document-understanding models available. It reviews your entire evidence pack like an experienced compliance reviewer and investment analyst combined. It diagnoses issues, assigns risk bands, and generates actionable remediation steps — automatically, on every upload.
Lighthouse scans every document, flags missing KYC, expired items, inconsistencies, and incomplete disclosures — no manual checklist required.
Every flagged issue creates a task with deadline, instructions, and direct links to the relevant evidence pack section and affected SPVs or placements.
Track open issues, see overall risk exposure, and gauge exactly how close a deal is to Investable status in real time.
Each risk item links directly to the relevant document section and every associated private placement or SPV impacted by the issue.
Rating begins the moment files are ingested. No waiting for manual review. Lighthouse processes in real time as documents are added.
For every issue, Lighthouse explains why it matters and exactly what needs to happen to resolve it — with fixer assignment built in.
Vetted third-party specialists assigned to your Lighthouse-flagged tasks. Every action logged. Results attached to your evidence pack.
Every layer of DealFlo is built around institutional-grade controls. This is not a directory. This is a compliance engine.
Identity verification for all individuals. Business verification for all entities. No party participates in a deal without verified identity. Documents expire tracking built in.
Five-band rating system — Low, Medium, High, Super High, Investable — applied to every document. Ratings are explainable, traceable, and attached to the audit trail.
Strict cash controls enforced through PBChain routing. No commingling. Reconciliation proofs generated for every transaction. Marsh McLennan insurance integration applied.
Deal owners, investors, fixers, and admins each see only what they're authorized to view. Fixer access is task-scoped. Investor access is document-scoped. Full permission logging.
Every action — document upload, classification change, approval, fixer completion, payment routing — is logged immutably. Exportable for external audit or regulatory review.
End-to-end encryption on all documents. Third-party fixers see only their assigned tasks. No data shared across deals. GDPR-aligned data handling with retention controls.
DealFlo handles any private deal where evidence, compliance, and trust matter more than speed.
Assemble your entire capital stack documentation — title, appraisals, entitlements, lender mandates, and equity commitments — into a verified evidence pack before going to market.
Build a compliant evidence pack for Reg D offerings. Lighthouse flags disclosure gaps, KYC deficiencies, and cap table issues before investors ever see the deck.
Structure and document SPVs with clean operating agreements, verified investor lists, and tracked capital commitments. Lighthouse ensures every member document is in order.
Organize the entire due diligence data room — corporate docs, financials, legal agreements, IP schedules — with automatic classification and Lighthouse risk review at every stage.
Document complex structured deals — CLOs, mezzanine facilities, bridge loans — with full tranche tracking, lender verification, and waterfall documentation in one place.
Manage borrower documentation packages, covenant compliance tracking, and lender mandates with verified evidence packs that satisfy institutional credit committees.
Every tier includes Lighthouse risk rating. The difference is scale, Fixers access, and white-glove support.
Start verified. Complete your profile, select a plan, and begin building your first evidence-ready deal room.
By creating an account you agree to our Terms of Service. KYC/KYB verification required before deal room activation. CPH is a software platform — not a broker-dealer or registered investment advisor.
Link your Dropbox account and import deal folders directly into DealFlo. Lighthouse rates every file on import. No manual re-uploading.
Connect your Dropbox account to browse and import folders directly into your DealFlo deal room. Files are virus-scanned, classified by Lighthouse AI, and added to your Truth Folder automatically.
Import documents from Google Drive into your DealFlo evidence pack. Supports Docs, Sheets, PDFs, and any file format. Mistral AI classifies and rates on import.
Upload files directly from your device. Every file is encrypted, virus-scanned, and rated by Lighthouse AI instantly on upload.
Encrypted upload — files are private until you authorize sharing. Lighthouse rating begins instantly.
Institutional-grade thinking on private market compliance, risk management, and deal structure.
How Lighthouse's five-band rating system turns subjective deal risk into a measurable, actionable score — and what each band means for your timeline to close.
The six most common compliance failures in private placement documentation — and why they kill deals in due diligence rather than at pitch.
A paper-first framework for real estate developers raising capital — what goes in, what order it's built, and how to pre-empt lender diligence questions.
Tell us about your deal and we'll show you how DealFlo and Lighthouse handle it — from first document upload to Investable status. No sales pitch. Just the platform.