SIP2-ready findings in minutes, not days
Purpose-built AI bank analysis tooling for insolvency practitioners.
Everything your SIP2 investigation needs.
Structured as evidence-ready investigation modules.
Connected-party intelligence
The moment you enter a company number, Kenneth preloads directors, shareholders, and associated companies from Companies House. Payments to and from connected parties are flagged automatically, so you move from cross-referencing spreadsheets to immediate risk visibility.
- Connected entities pulled in automatically at case setup
- Instant flagging of related-party inflows and outflows
- Clear totals that feed directly into SIP2 write-ups
Drill into any party
1 click for graph based analysis into party-specific transactions across time.
Semantic counterparty matching
Messy descriptors like "Joe B", "J Bloggs", and "J. Blogg" are resolved to one entity. You investigate by real counterparties, not fragmented transaction strings, which means faster tracing and fewer missed links.
- Entity-level grouping across inconsistent bank references
- One-click pivot from party view to full transaction evidence
- Lower manual cleanup before first-pass investigation
Key counterparties at a glance
Surface where the money actually went: connected parties, HMRC, wages, crypto, and cash withdrawals in one ranked view. You can prioritise the largest risk areas immediately and focus investigation time where it matters most.
- Counterparty ranking by outgoing amount and concentration
- Days-before-insolvency context for pattern interpretation
- Fast route from summary to transaction-level review
Additional investigation modules
Everything else needed to complete the investigation workflow.
Graph-based cash flow analysis
Each counterparty gets a visual timeline of inflows, outflows, and spikes so you can spot late-stage cash movement quickly.
Bounce Back Loan investigation
Automatically identifies BBL proceeds and traces deployment across wages, directors, connected businesses, and withdrawals.
Crypto & high-risk spending flags
Cryptocurrency, gambling, and other high-risk categories are surfaced early so they are not buried in raw transaction volume.
Investigation-ready XLSX export
Exports are structured for investigation packs and SIP2 reporting.
The problem with generic bank analysis tools
Most bank analysis software was built for fraud investigators, accountants, and police forces. Then it got pointed at insolvency.
Manual Parsing
Hours spent cleaning messy exports just to start your investigation.
Generic Dashboards
Pretty charts that don't answer the specific questions required for SIP2.
Hidden Connections
Manually cross-referencing Companies House just to find connected parties.
Kenneth is different. It was built from the ground up for the way insolvency professionals actually investigate.
Investigation-ready in three steps
01Step 1 - Import
Drop in statements - scanned or digital. Kenneth extracts and structures every transaction automatically.
02Step 2 - Connect
Enter the company number. Kenneth pulls directors, shareholders and associated companies from Companies House and flags every transaction involving a connected party.
03Step 3 - Investigate
See cash flow patterns by counterparty over time. Identify Bounce Back Loan spend, crypto activity, pre-insolvency transfers, and unusual patterns - then export investigation-ready XLSX.
“This is game-changing”
Modern Tools for a
Modern Insolvency
Firm
Embedded Best-Practice
Kenneth fuses insolvency law with the latest AI models tuned to your firm's way of working—so nothing falls through the gaps and you move with confidence.
Secure & Private by Design
We take security and compliance seriously. Kenneth AI is hosted on secure cloud infrastructure.
Your data stays yours
Your data is only accessible to your organisation and is never used to train models.
Data encryption
All data is encrypted at rest and in transit. We use industry-standard encryption algorithms.
Secure integrations
We use verified variables to ensure users can access only their own data in your systems.
Our platform is committed to safeguarding your data.
30-Day Happiness Guarantee
If you're not satisfied with Kenneth AI within the first 30 days, we'll provide a full refund. We're confident our platform will transform your insolvency practice.
Ready to transform your practice?
Join forward-thinking restructuring firms.