A critical checklist for validating AI-generated finance outputs: confirming instrument identity, timestamps, currency units, mathematical calculations, and source credibility.

Why Verification Matters in Finance

In financial research, precision is paramount. A single misplaced decimal point, confusing net revenue for gross merchandise value, or referencing delayed market data can invalidate an entire thesis.

While AI agents possess powerful analytical capabilities, they must be used with a disciplined verification framework. Here is a 5-step checklist to ensure your financial analysis is grounded and accurate.

Check 1: Confirm Instrument, Exchange, and Currency

Always verify that the AI is analyzing the exact instrument and share class you intended. Some companies trade across multiple global exchanges (e.g., ADRs in the US versus ordinary shares in Europe or Asia).

Ensure that currency units match: verify whether financial figures are presented in USD, EUR, INR, or local currency, and check that market caps reflect the correct share dilution count.

Check 2: Verify Timestamps and Data Freshness

Market prices move continuously during trading hours, while regulatory filings represent historical snapshots. Check the timestamp on all price quotes and news articles.

Distinguish clearly between real-time data, delayed market feeds, and historical financial statements. Be cautious of mixing trailing twelve-month (TTM) figures with annualized single-quarter results.

Check 3: Validate Math and Ratio Calculations

Trezable executes Python scripts in an isolated sandbox to perform quantitative calculations rather than relying on language model memory. However, you should always review the underlying formulas.

Check how ratios are defined: does enterprise value include lease liabilities? Is EBITDA adjusted for share-based compensation? Ensuring consistent metric definitions avoids apples-to-oranges comparisons.

Check 4: Question Underlying Assumptions

Every valuation multiple or growth projection depends on assumptions. If an analysis projects a 15% revenue CAGR, ask Trezable to justify the market share and pricing assumptions behind that number.

Identify sensitive variables and ask for a bear, base, and bull scenario to test how fragile the conclusion is to changing interest rates or margin compression.

Check 5: Cross-Reference Sources

Click the citation links provided by Trezable to cross-check claims against the official SEC EDGAR filing, investor relations disclosure, or primary news outlet.

By validating primary sources, you ensure that your investment thesis stands on verifiable factual evidence.