Operate BoardAiQ · PE-Backed & Mid-Market · Governance

Board-grade answers in seconds.

BoardAiQ is your AI virtual board member: ask a strategic question in plain language and a dozen specialist agents reason over your own knowledge graph, then a CXO persona synthesises one board-ready recommendation — verified, sourced, and tuned to your seat. Every claim is confidence-scored and cited; low-confidence or conflicting outputs route to a human reviewer.

● Deployed & running in the cloud12 specialist agents · 8 CXO personasSaaS · any cloud · your cloud
The problem

Boards decide on data that is fragmented, stale, and unverified.

Consequential calls — capital allocation, M&A, the value-creation plan — are made on board packs that took weeks to compile and were stale by meeting day, with recommendations no one can trace back to their source.

01
Fragmented dataFinancial, operational, market and compliance data live in silos. Pulling a single coherent view across them is a manual project, not a query.
02
Stale board packsPacks take weeks to compile and are out of date by the time the board sits — decisions run on a quarterly snapshot, not live intelligence.
03
Slow cross-functional analysisA strategic question needs finance, strategy, risk, legal and operations input at once. Coordinating that by hand takes days or weeks.
04
Unverified insightRecommendations arrive without source traceability or any systematic check of the claims, the maths, or what's missing. Trust is a leap of faith.
How BoardAiQ works

A real board process, run by agents — and verified.

Every sub-agent runs the same disciplined cycle against your grounded knowledge graph, and nothing reaches the table until it has passed four verification checks.

01

Gather

Agents pull grounded facts from your per-tenant knowledge graph and live connectors — every fact carries its source.

02

Act

Domain specialists run calculations and analysis frameworks — tools and skills — to reason toward an answer.

03

Verify

Source, numerical, completeness and consistency checks run before delivery; confidence is scored on every claim.

04

Iterate

Gaps trigger another pass; low-confidence or conflicting output routes to a human-in-the-loop reviewer.

05

Prove

Recommendations tie back to enterprise value via the built-in EVA framework.

Capabilities

A multi-agent board grounded in your own data.

BoardAiQ is a multi-agent decision-intelligence application — not a chatbot and not a single-model copilot. A LangGraph orchestrator classifies the question, dispatches the right specialists in parallel, and routes their findings to a persona synthesiser.

Twelve domain specialist agents

Finance, strategy, risk, operations, compliance, sales, marketing, technology, legal, industry research, ESG and M&A — each grounded in the knowledge graph, citing its sources and scoring its own confidence. New agents are added by configuration, not re-architecture.

CXO persona synthesis

A persona agent merges every specialist's findings into one recommendation, resolves conflicts, and frames language and priorities to your seat. Eight presets ship — CEO, CFO, COO, CTO, CHRO, CIO, CBO and Board Chair — with per-persona memory across a session.

Per-tenant knowledge graph

A typed Neo4j graph — 20+ node labels, 32 relationship types — built from your documents and data, with temporal reasoning across periods and a source-of-truth hierarchy that resolves conflicting facts by source authority.

Four-stage verification

Before delivery, every recommendation passes source-check (do the cited nodes exist and support the claim), numerical-check, completeness-check and consistency-check. Verification is first-class, not an afterthought.

Guardrails & kill switch

A confidence scorer (grounded / inferred / speculative), a source-citation enforcer, a scope-boundary classifier that rejects out-of-scope and prompt-injection inputs, and a four-level kill switch for operator control.

Two modes: Session & Board Prep

Session mode is real-time strategic Q&A with agents streaming their work live in the Neural Command Center. Board Prep generates asynchronous, per-agenda-item intelligence briefs — with anticipated board questions.

Tools, skills & connectors

A 60+ tool catalog (DCF, covenant, working-capital, PE metrics, the EVA calculator and more) and 27+ analysis skills (Porter's, LBO, Monte Carlo, EU Taxonomy). Live connectors to SEC EDGAR, market data and financial news, extensible via the persona workbench.

Decision loop & EVA value spine

Record board decisions against recommendations and update realised outcomes — closing the learning loop. The built-in EVA engine computes NOPAT, WACC, ROIC and Enterprise Value Added, and renders a value-creating / value-destroying verdict.

Production architecture: per-tenant Neo4j isolation, SSO-only login (Keycloak RS256), 8-role RBAC, an immutable Neo4j audit trail, input sanitization and GDPR export / erasure — all verified in code on main. Benchmarked latency, broader legal/research connectors and deep PDF-to-graph extraction are on the near-term roadmap (coming soon).

Capability & scale

The depth is built and verifiable in code today.

These are engineering and architecture facts — the scale of what BoardAiQ does, not a customer outcome. Business-value and latency figures are framed as capability and design targets; no realised client benchmark is claimed, and no client is named.

12
Domain specialist agents
Registry-verified · capability
<15s
End-to-end response time
Design target · perf benchmarking deferred
4
Verification stages per answer
Source · numeric · completeness · consistency
8
CXO persona presets
Code-shipped · capability
What we claim — and what we don't
BoardAiQ compresses cross-functional analysis from weeks to seconds while making the reasoning auditable.
"Weeks to seconds" is a modelled value narrative, not a measured client result. The EVA framework and the decision-outcome loop are the instrumentation that will turn it into a realised metric once deployed against a client outcome loop.

Engineering signals: 18 API routers across 100+ REST and WebSocket endpoints; 20+ knowledge-graph node labels and 32 relationship types; 60+ tool definitions and 27+ analysis skills. For a PE-backed mid-market company; no PE firm, portfolio company or client is named — any reference is illustrative.

Deployment & governance

Your data. Your cloud. Isolated by tenant.

BoardAiQ runs as SaaS on Amplinth's AWS, in any cloud, or in your own cloud / VPC. Every tenant gets an isolated Neo4j database with context-scoped data access, so there is zero cross-tenant leakage — governance and isolation are there from day one, built for regulated PE and mid-market buyers. SOC 2 / ISO 27001 / GDPR posture is designed-in; confirm certification status per deployment.

Per-tenant isolationSSO-only (Keycloak)8-role RBACImmutable audit4-level kill switchGDPR export & erasureSOC 2ISO 27001
SaaS
Amplinth SaaS on AWSManaged subdomain, auto-TLS — fastest to value.
Any cloud / regionAzure, GCP, AWS — data residency by default.
VPC
Your own cloud / VPCYour board's data never leaves your control.
Why Amplinth

Not a chatbot — a board member.

A board, not a bot

Twelve coordinated specialists plus a CXO synthesiser that resolves conflict and surfaces dissent rather than averaging it away — against single-model copilots that give you one voice and no provenance.

Zero black box

Four-stage verification, confidence scoring (grounded / inferred / speculative) and mandatory source citation. Click any agent in the Neural Command Center to see its reasoning type, confidence and the exact graph nodes behind every claim.

EVA is the value spine

Enterprise Value Added is built into the finance agent, so capital-allocation and M&A recommendations are quantified against cost-of-capital — not just narrated. The "Prove" beat, native.

See BoardAiQ on your hardest board question

Ask it a strategic question. Watch the board work.

Book a walkthrough of the Neural Command Center: a dozen agents reasoning live over a knowledge graph, the verification and dissent panels, and an EVA-quantified, board-ready recommendation with every claim sourced.