A disciplined front-end environment
CPH DealFlo is where opportunities enter, where files are reviewed, where readiness becomes visible, and where serious movement begins.
CPHDealFlo turns messy deal information into clean, auditable evidence packages. AI rates every document. Every issue is identified, remediated, and resolved. Deals become investable here.
Load deals. Load supporting information. Move serious opportunities with more structure, more control, and more confidence.
CPH DealFlo is built to do two things well. It gives ready deals a cleaner execution environment, and it gives promising but incomplete deals a disciplined path toward readiness. That is the model. Not noise. Not clutter. Not a dumping ground.
CPH DealFlo is where opportunities enter, where files are reviewed, where readiness becomes visible, and where serious movement begins.
CPH DealFlo helps serious, documented opportunities move through a cleaner execution environment with more order, more visibility, and less avoidable disorder.
Most platforms either act like every file is ready or they become a parking lot for weak submissions. CPH DealFlo is built to avoid both failures.
CPH DealFlo helps serious, documented opportunities move through a cleaner execution environment with more order, more visibility, and less avoidable disorder.
Bring the opportunity into a structured intake environment instead of a loose submission pile.
Attach the file, documentation, and materials needed for real review and real movement.
Make visible what is already strong so serious opportunities move with less friction.
Advance the deal through a cleaner process built for control, visibility, and execution.
CPH DealFlo is designed with control in mind from the start, including anti money laundering discipline, know your customer workflows, know your business workflows, beneficial ownership visibility, transaction monitoring, routing records, and exception handling.
CPH DealFlo is not just intake and it is not just remediation. It is a smarter front-end environment for serious opportunities.
Load the OpportunityCPH DealFlo is built to do two things well. It gives ready deals a cleaner execution environment, and it gives promising but incomplete deals a disciplined readiness path without confusing the two.
For deals that are already clean, documented, and serious, CPH DealFlo preserves order, keeps movement visible, and supports disciplined execution from intake to close.
Ready deals do not need repair. They need controlled movement, better visibility, and cleaner execution handling inside the CPHDealFlo.com environment.
Bring the opportunity into a structured intake environment.
Attach the file, materials, and documentation needed for real review.
Make strength and weakness visible early instead of late.
Advance strong files and direct incomplete files toward the right path.
Use real scoring when available. These values are presentation placeholders until live scoring is wired in.
Load the opportunity. Confirm what is ready. Move with discipline.
Load the OpportunityCPHDealFlo is a compliance-focused deal platform 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.
CPHDealFlo is our core deal room and evidence-pack engine. Our AI-powered risk rating and remediation system is built in. Together, they form the infrastructure that turns a messy deal into an investable one.
Eight disciplined steps from document ingestion to verified close. No shortcuts. No assumptions.
Upload via your cloud file connector or direct 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.
Our AI reviews every document and data point, assigns a risk band, explains the issue, and generates remediation tasks automatically.
For every flagged issue, the platform explains exactly what needs to happen to resolve it and tracks remediation through to completion.
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 escrow-controlled workflow. Reconciliation proofs generated. Funds segregated per institutional insurance controls.
All issues resolved. Full audit trail attached. Evidence pack complete. Deal achieves Investable status and is ready for syndication or closing.
A secure deal room, AI risk engine, and compliance workflow — all in one platform.
CPHDealFlo ingests documents from Dropbox and Google Drive. 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 or Google Drive directly into CPHDealFlo. The system auto-ingests and classifies everything.
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, Escrow-controlled workflows route payments and provide reconciliation proofs. Strict cash controls enforce segregation of funds. Every transaction is logged and verifiable.
Our AI 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.
AI 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. AI processes in real time as documents are added.
For every issue, our AI explains why it matters and exactly what needs to happen to resolve it — with step-by-step remediation guidance built in.
A compliance-enforced execution environment — not a data room, not a file share. Every participant is KYC/KYB verified. Every document is AI-rated. Every action is logged and exportable. This is the institutional cadence serious deals require.
Every person and entity in a Deal Room has passed KYC or KYB before they receive any access. Deal owners control what each party can see, upload, sign, and approve. Roles are scoped — no participant views anything outside their authorization.
Deals move in sequence. Each condition is defined, tracked, and must be satisfied before the next stage unlocks. Missing documents create automatic workflow locks. Completions are captured, signed, and added to the audit trail. No skipping steps.
Every document in the Deal Room carries a live AI score from 0–100 with an assigned risk band. Ratings update on every re-upload. The dashboard shows exactly what is wrong, why it matters, and the precise remediation path to Investable status.
Every upload, rating, status change, approval, access event, and CP satisfaction is logged with timestamp, user identity, and SHA-256 file hash. Exportable as PDF or CSV for external legal review, regulatory submission, or investor due diligence presentation.
Every deal room contains a structured Truth Folder — the verified master document library for that deal. Documents are auto-classified into standard categories: Identity, Entity, Financials, Legal, Title, Insurance, Cap Stack, and Disclosures. One clean source of truth per deal.
Deal rooms include dispute logging, formal objection workflows, and structured resolution tracking. Payment routing is controlled through escrow-enforced Conditions Precedent — funds only move when all CPs are documented and satisfied. Full fund segregation enforced throughout.
Upload documents. We extract, classify, and rate every item against a 75-point policy threshold. Anything below threshold is rerouted for remediation — with full audit logs.
Upload documents. We rate and enforce policy thresholds. Anything below threshold is routed for remediation with audit logs.
CPHDealFlo 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. AI 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. AI 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 AI 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 layer of CPHDealFlo is built around institutional-grade controls. This is not a directory. This is a compliance engine.
Individual KYC: government-issued photo ID, proof of address (90 days), source of funds, PEP/OFAC screening. Entity KYB: Certificate of Formation, Operating Agreement, EIN, Registered Agent, and Beneficial Ownership Declaration for all 25%+ owners. Document expiry tracking is built in. Verification status is displayed on every deal room participant record.
Five-band rating system — Low, Medium, High, Super High, Investable — applied to every document. Ratings are explainable, traceable, and attached to the audit trail.
CPHDealFlo is a document and workflow platform — not a custodian or payment processor. Subscription funds must be held in qualified escrow accounts external to this platform. Our Conditions Precedent workflows enforce documentation requirements before any funds movement is authorized. All fund movement instructions are logged, timestamped, and require verified signatory approval.
Deal owners, investors, and admins each see only what they're authorized to view. Access is task-scoped and document-scoped. Full permission logging.
Every action — document upload, classification change, approval, payment routing — is logged immutably. Exportable for external audit or regulatory review.
Documents encrypted at rest (AES-256) and in transit (TLS 1.3). Data is deal-scoped — no cross-deal data sharing. SHA-256 file hashes recorded at upload for tamper detection. Retention policies configurable per deal type. GDPR-aligned and CCPA-compliant with right-to-erasure support for non-deal-critical records.
CPHDealFlo's infrastructure runs exclusively on SOC 2 Type II audited cloud providers. Authentication, database, payment processing, and file storage are handled by vendors certified to PCI-DSS Level 1 and/or SOC 2 Type II standards. Vendor names are not disclosed publicly to reduce attack surface exposure. Security certifications and vendor attestations are available to Enterprise clients under NDA upon request.
Every plan starts with a 14-day free trial — no card required. After your trial, choose the plan that fits your deal volume.
Sign up with your name and email — no credit card needed. You get 14 days of full access. After that, you're invited to continue with the $98 Explorer month, then choose any plan.
Yes. All paid plans are month-to-month. Cancel before your next billing date and you won't be charged again. No penalties, no long-term commitments.
After your first paid month ($98), your account stays active on Explorer pricing until you upgrade. You can move to Basic or Pro at any time from your account dashboard.
Payments are processed by a PCI-DSS Level 1 certified payment processor. CPH never stores your card details. All transactions are encrypted and fully compliant.
Start with a free 14-day trial — no credit card required. Create your account, complete KYC identity verification, and your deal room is activated within 24 hours.
By creating an account you agree to our Terms of Service and Privacy Policy. Membership requires a legally operating business with minimum $500/day in documented cash receipts and valid government ID. KYC required before deal room activation. Payments processed securely via PCI-DSS Level 1 certified processor. CPHDealFlo is a website — not a broker-dealer or registered investment advisor. Referral program participants do not need to own a business — any individual 18+ may refer and earn fees.
Institutional-grade thinking on private market compliance, risk management, and deal structure.
How our five-band AI rating system turns subjective deal risk into a measurable, actionable score — and what each band means for your timeline to close. Every document scored. Every gap identified. Every path to resolution mapped.
The six most common compliance failures in private placement documentation — and why they kill deals in due diligence rather than at pitch. Form D timing, PPM gaps, and KYC mismatches explained.
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 before they're asked.
The complete document roadmap for SPV managers — entity formation, PPM requirements, Reg D filings, KYC/KYB for all beneficial owners, and the exact order your discovery pack must be assembled.
From NDA to closing — the 21-document checklist institutional buyers require, the QoE reports that protect sellers, and why a missing Corporate Resolution can unravel a signed deal in final hours.
Why unperfected UCC liens cost lenders priority in bankruptcy, how to structure guarantees correctly, and what a compliant private credit Discovery Pack looks like from first term sheet to closing.
When the AI flags a compliance issue, the Fixers Area routes it directly to the right resolution track. Every open issue has an assigned status, a remediation instruction, and a timestamped audit entry. Issues are resolved in the platform — no external tracking needed.
AI scores the document and flags the specific compliance deficiency — missing KYC field, expired accreditation, incomplete entity structure, or disclosure gap.
The Fixers Area assigns the issue to the correct resolution track: KYC queue, document revision, legal review, or financial restatement — with step-by-step instructions.
Upload corrected documents, complete pending verifications, or update disclosures directly inside the deal room. The platform re-rates automatically on submission.
Every resolution is logged immutably: who fixed it, when, what was changed, and the resulting new compliance score. Audit trail entry created automatically.
Link your Dropbox account and import deal folders directly into CPHDealFlo. AI rates every file on import. No manual re-uploading.
Connect your Dropbox account to browse and import folders directly into your CPHDealFlo deal room. Files are virus-scanned, classified and rated by AI, and added to your Truth Folder automatically.
Import documents from Google Drive into your CPHDealFlo evidence pack. Supports Docs, Sheets, PDFs, and any file format. AI classifies and rates on import.
Text chat and video run side by side in every room. Client-to-client. Investor-to-client. Deal-specific private rooms. All sessions logged to your audit trail.
Video runs alongside chat. Join a call while your text conversation stays live.
Generate a private room with a unique 6-character code. Share the code only with your counterparty — client, investor, or legal counsel. The room opens instantly with both chat and video.
Visibility, audit support, and escalation-aware monitoring across critical operating environments.
Built to support outage oversight, technical control reviews, Microsoft 365 audit activity, ServiceNow-based monitoring inputs, L2/L3 escalation workflows, and BRI calculations for stronger operational governance.
Track, classify, and resolve incidents with severity-aware routing and real-time status updates across all operating environments.
Structured audit finding capture with priority tracking, remediation workflows, due dates, and evidence attachment support.
Integration-ready monitoring for M365 audit logs, compliance signals, and security configuration reviews.
Scaffolded connectors for ingesting ServiceNow incident, change, and CMDB data into unified risk views.
Escalation-aware workflows with full chain-of-custody tracking from initial triage through L2 and L3 resolution paths.
Business Risk Index scoring across six weighted dimensions with versioned methodology and structured audit trails.
Tell us about your deal and we'll show you how CPHDealFlo handles it — from first document upload to Investable status. No sales pitch. Just the platform.
No jargon. No ambiguity. Here is exactly what this platform delivers — and what it will never do.
Every active member receives a personal invite code. Refer a qualifying business and earn 20% of their first month — then 5% every month they stay active, for up to 12 months. Clean, credible, and paid entirely from CPH's margin.
Complete identity verification once. After approval, your referral code is issued and tracked inside your account. You may refer qualifying businesses whether or not you personally own a business.
Sign to acknowledge that submitted information is yours and referral participation is subject to approval and platform terms.
No guarantee of acceptance, payout, deal close, or recurring earnings is made by submission alone. Approval, account activation, verification, and qualifying activity all apply.
CPHDealFlo is built to maintain clear records, controlled onboarding, and auditable internal workflows. We verify identity, store submitted onboarding records, and track account actions inside the platform. Submission does not guarantee approval, earnings, payouts, referrals, deal participation, or deal close.
Signatures, uploaded identity records, and onboarding documents are retained as internal account records and are not shared externally by default unless required for authorized workflow execution, legal compliance, or direct user-approved processing.
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