Merger Control Filing Agent

The agent assesses a proposed transaction against the Competition Act merger thresholds, using the parties' asset and turnover figures, to indicate whether it is likely a small, intermediate or large merger. It then prepares first drafts of the notification information, including public interest information on employment, worker ownership and ownership by historically disadvantaged persons, for your competition lawyers to finalise.

Ideal forCompetition lawyers

The difference

From 20-30 hours per notification first draft to 4-6 hours

Your competition lawyers spend their time on analysis, strategy and engagement with the Commission rather than compiling information.

Done by hand

20-30 hours per notification first draft

With the Vanine agent

4-6 hours

Time returned to your team

80%

Indicative figures. We measure your own baseline in the first fortnight so the numbers you see are yours.

Threshold questions answered early

Whether a deal must be notified affects timelines, conditions precedent and long-stop dates. Your deal team gets an early, reasoned view from the financials, for counsel to confirm.

Public interest ready from day one

The Commission looks closely at employment effects and the spread of ownership, including worker and HDP ownership. Assembling this information early means commitments are considered before they are negotiated under pressure.

More time advising, less gathering

Merger filings need extensive information on the parties, their controllers, products and customers. Your lawyers start from a structured draft and focus on competition analysis and strategy.

Capabilities

Know early whether you must notify, and start the filing from a strong draft.

Built for competition lawyers, M&A counsel, corporate development teams and private equity deal teams preparing merger notifications to the South African Competition Commission.

Threshold assessment

Calculates the combined and target asset values and turnover from annual financial statements against the thresholds currently published under the Competition Act, and indicates the likely merger category for counsel to confirm.

Control analysis

Reviews shareholder agreements and transaction documents to identify whether the deal results in an acquisition of control as contemplated by the Competition Act, including joint and negative control indicators.

Group mapping

Maps the acquiring and target groups, their controllers and subsidiaries from CIPC records and group structures, as the notification requires.

Overlap identification

Identifies horizontal and vertical overlaps between the parties' products and services and gathers market information for the competition assessment.

Public interest information

Drafts information on employment effects, the ability of small businesses and firms owned by historically disadvantaged persons to participate, and the spread of ownership, including worker ownership.

Filing pack drafting

Prepares first drafts of the Commission's notification forms and supporting schedules, with a checklist of documents still needed from each party.

How it works

From your systems to a result you sign off

Competition lawyers confirm the threshold and control analysis, finalise the filing and submit the notification to the Competition Commission.

SharePointOutlookTeamsExcelWord
Any system you use
Connects

Connect the places your transaction documents already live.

Transaction documents, annual financial statements, group structures, employee data and CIPC records from the deal folder or data room. Already use something else? We connect that too.

  • OpenAI Frontier
  • Your own AI platform or models
  • Microsoft 365 (Teams, SharePoint, Outlook, Excel)
  • Copilot Studio
  • iManage and NetDocuments
  • CIPC company and beneficial ownership records, through your data provider
  • LexisNexis SA or Juta, through your subscription
Works in

Runs on request in Teams or OpenAI Frontier once a transaction is in preparation, using the models your organisation approves.

Threshold assessment
Control analysis
Group mapping
Overlap identification
Public interest information
Filing pack drafting
Delivers to

A threshold and control memo, draft notification information and a public interest schedule in Word and Excel, saved to the matter file.

Step by step

  1. 01

    The deal team opens a transaction and shares the key documents.

  2. 02

    The agent calculates thresholds and assesses control.

  3. 03

    It maps both groups and identifies overlaps.

  4. 04

    It drafts the notification information and public interest schedule.

  5. 05

    Competition lawyers review, complete and approve the filing.

  6. 06

    Counsel submits the notification to the Competition Commission.

Deployment

Runs inside the tools your team already uses

The same agent and the same cited output, delivered three ways: through the AI assistant you have rolled out, on a model you host yourself, or inside your own software.

Model Context Protocol

In the frontier assistant you already pay for

We publish the agent as an MCP server. Add it as a connector and your team calls it from the chat they use every day, with no new tool to learn.

Adopting frontier AI across your teams
Called from ClaudeMCP connected

"Is this deal notifiable?"

Toolmerger_control_filing.test_thresholds
deal
Project Marula
authority
Competition Commission
ReturnedIntermediate mergerEvery finding linked to its source document
Self-hosted

On a model you host yourself

Run the agent on open-weight models in your data centre or private cloud. Your transaction documents never leave your network, which keeps POPIA and data residency straightforward.

  • Llama
  • Mistral
  • Ollama
  • or any OpenAI-compatible endpoint
Sovereign AI on your infrastructure
Bespoke systems

Inside your own software

Trigger a run from your own workflows, and push the finished output into your ERP, GRC or reporting systems. We build the integration with your team.

  • REST API
  • Webhooks
  • Batch jobs
  • Embeddable review panel
Custom integrations from our software factory
Governance

Governed the same way, every route

Whichever way your team reaches the agent, identity, permissions and audit stay with your existing controls.

  • Single sign-on through Entra ID, Okta or Google Workspace
  • Reads only the documents each user is already allowed to open
  • Every tool call written to an audit log you can export
How your data is handled

DATA SECURITY & PRIVACY

Your transaction documents stay yours.

The agent runs inside your tenancy, reads only what each task needs, and never trains on your transaction documents. Every step is logged so your auditors can see exactly what it touched.

Built for regulated work.

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WHAT THE AGENT KEEPSONLY THE OUTPUTENCRYPTED AT REST0 BIT AES0% DELETABLE0 TRAINING RUNS

YOUR TRANSACTION DOCUMENTS NEVER LEAVE YOUR ENVIRONMENT

Precision AI for Institutional Workflows

Build once.Deploy across teams.Improve over time.