🇪🇺 Built for European businesses operating across borders

Compliance Intelligence

AI-powered Third-Party Risk Intelligence Platform

Helping businesses make confident decisions before entering partnerships, investments, supplier relationships and international transactions.

AI-assisted analysis Human-validated intelligence Cross-border regulatory context Decision-ready reports
PLATFORM WORKFLOW INTAKE RESEARCH CIRF™ ANALYSIS CLASSIFICATION DECISION-READY REPORT MONITORING

Why it matters

Trusted decisions start with trusted intelligence.

Businesses lose money — and expose themselves to legal, financial and reputational harm — because of hidden ownership, sanctions exposure, undisclosed litigation, fraud indicators and information scattered across jurisdictions.

The evidence usually exists. It sits in corporate registries, court databases, watchlists and media archives — in different countries, formats and languages. Compliance Intelligence converts that fragmented external data into structured, decision-ready risk intelligence before you commit capital, sign the contract or ship the goods.

Fragmented inputs
27 EU + international corporate registries
Beneficial ownership disclosures
Sanctions & watchlists
Court & litigation records
Adverse media, 40+ languages
OSINT & network signals
Decision intelligence
01Resolved entity & ownership map
02CIRF™ score across 9 dimensions
03Evidence-linked findings
04Executive summary
05Recommended action
06Ongoing monitoring triggers

Service lines

One system for the entire counterparty risk lifecycle.

Four productized service lines run on the same methodology, the same evidence standards and the same reporting structure — so every engagement is repeatable, comparable and auditable.

SVC / 01

Third-Party Risk Screening

Structured baseline screening of a counterparty before you engage: identity, ownership, sanctions, litigation and jurisdiction exposure in one score-backed view.

Use caseOnboarding a new client, partner or counterparty at normal transaction stakes.
DeliverableScreening report with CIRF™ score, key findings and a clear proceed / review signal.
Why it mattersCatches disqualifying exposure early — before contracts, payments or reputational association.
SVC / 02

Enhanced Due Diligence

Deep-dive intelligence for high-stakes decisions: beneficial ownership resolution, cross-border entity mapping, digital footprint analysis and source-verified findings.

Use caseInvestments, acquisitions, major contracts, elevated-risk jurisdictions or unresolved red flags.
DeliverableFull Decision-Ready Compliance Intelligence Report with evidence register and recommendation.
Why it mattersDocuments the diligence behind the decision — defensible to boards, investors, banks and auditors.
SVC / 03

Supplier / Partner Risk Assessment

Counterparty intelligence built for procurement and supply-chain decisions: substance, stability, ownership and regulatory exposure across the sourcing relationship.

Use caseAppointing a supplier, distributor or agent — especially across borders or in regulated supply chains.
DeliverableAssessment report mapped to procurement criteria, with safeguards for conditional approvals.
Why it mattersSupplier failure, sanctions exposure and hidden ownership are supply-chain risks with contractual consequences.
SVC / 04

Ongoing Risk Monitoring

Counterparties change after you sign. Ongoing screening surfaces new sanctions designations, litigation, ownership changes and adverse media as they emerge.

Use caseMaintaining oversight of an approved counterparty portfolio between periodic reviews.
DeliverableAlert-driven updates and periodic monitoring summaries against the original CIRF™ baseline.
Why it mattersDue diligence is a snapshot; exposure is continuous. Monitoring keeps the assessment current.

How it works

From raw records to a defensible decision.

STAGE 01

Collect

The platform assembles the external evidence base for each counterparty.

  • Corporate registries
  • OSINT sources
  • Court records
  • Sanctions & watchlists
  • Media coverage
STAGE 02

Analyze

Evidence is structured, cross-referenced and scored — with human validation on material findings.

  • AI-assisted intelligence
  • Compliance Intelligence Risk Framework™
  • Pattern detection
  • Cross-border entity analysis
STAGE 03

Decide

Output is built for the decision, not the archive.

  • CIRF™ risk score
  • Executive summary
  • Recommendations
  • Decision-ready report

Operating model

A disciplined delivery pipeline, not an open-ended engagement.

Every assessment moves through the same seven stages, with a defined output at each stage. Scope is fixed before research begins, and quality assurance is embedded before anything reaches you.

OPS / 01

Business Request

You define the decision at stake — the counterparty, the transaction, the deadline. Intake is structured so nothing material is missed.

Intake brief
OPS / 02

Project Scoping

Assessment depth, jurisdictions, sources and turnaround are fixed against the decision — screening, EDD or supplier assessment. No scope drift, no open meters.

Fixed scope & timeline
OPS / 03

Research Execution

AI-assisted collection across registries, ownership records, sanctions lists, court data, media and OSINT — every source logged as it is captured.

Evidence base
OPS / 04

Compliance Intelligence Assessment

Findings are structured through CIRF™: each of the nine dimensions scored, weighted and tied to its evidence.

CIRF™ scoring
OPS / 05

Quality Assurance

A second analytical review checks evidence traceability, scoring consistency and the logic of the recommendation before release.

QA sign-off
OPS / 06

Decision-Ready Report

The assessment is delivered as a structured report: score, findings, rationale, recommendation — written for the decision-maker, not the archive.

Report delivery
OPS / 07

Management Briefing

A walkthrough of findings and their business implications with the people making the call — plus monitoring recommendations where exposure warrants it.

Briefing & next steps

The same pipeline runs every engagement. That is what makes assessments comparable across counterparties, repeatable across time, and auditable when the decision is questioned later.

Compliance Intelligence Risk Framework™

Nine dimensions.
One defensible score.

Every counterparty is evaluated against the same nine-dimension matrix. Each dimension is weighted, evidence-linked and reproducible — so a score is never an opinion, it is a documented position you can defend to a board, an auditor or a regulator. The composite maps to one of four classifications, each tied to a defined course of action.

LOW · PROCEED MODERATE · PROCEED WITH SAFEGUARDS HIGH · ENHANCED REVIEW REQUIRED CRITICAL · DO NOT PROCEED
CI / ASSESSMENT VIEW · ILLUSTRATIVE DATAMONITORING · ACTIVE
61 / 100 HIGH · ENHANCED REVIEW
Sample assessment

Select a dimension to see how it is evaluated. The composite score maps to one of four classifications — Low (proceed), Moderate (proceed with safeguards), High (enhanced review required), Critical (do not proceed) — so the output is not a number, it is a recommended course of action.

CIRF™ scores are evidence-linked: every material finding cites its source, date and jurisdiction.

The deliverable

The Decision-Ready Compliance Intelligence Report.

We do not sell raw data. Every engagement ends in one artefact: a structured report that carries the risk assessment, the reasoning behind it, the evidence underneath it, and a practical recommendation — written for the person making the decision.

The report is built to be used in three ways: to make the decision, to document that diligence was performed, and to serve as the baseline for ongoing monitoring. It stands up when a bank, investor, auditor or regulator later asks what you knew and when.

BOARD PAPERSINVESTMENT COMMITTEESBANK & KYC FILESPROCUREMENT RECORDSAUDIT TRAILS
CI / REPORT · COUNTERPARTY ASSESSMENTHIGH · 61/100
§1

Executive Summary

1 PAGE

The decision, the classification, and the three findings that drive it.

§2

CIRF™ Risk Assessment

SCORED

All nine dimensions scored and weighted, with rationale per dimension.

§3

Findings & Analysis

EVIDENCED

Material findings in full — ownership, sanctions, litigation, media, network.

§4

Evidence Register

TRACEABLE

Every material finding cited: source, date, jurisdiction, reliability.

§5

Recommendation

ACTIONABLE

Proceed, proceed with safeguards, enhanced review, or do not proceed — with the safeguards specified.

§6

Monitoring Triggers

FORWARD

What to watch after the decision, and the thresholds that should reopen it.

Where we sit

Between screening tools and seven-figure engagements.

Automated screening tells you a name matched a list. Large advisory engagements answer everything, slowly and expensively. Most European businesses need something in between: analytical depth, decision-ready output, proportionate cost.

Screening-only tools

Fast, but shallow

  • List matching and database hits
  • No analysis of what a hit means
  • No cross-border entity resolution
  • Interpretation left entirely to you
  • Output: alerts, not answers
Compliance Intelligence

Analytical depth, decision-ready

  • AI-assisted research, human-validated findings
  • Proprietary CIRF™ methodology, applied consistently
  • Cross-border ownership and network analysis
  • Evidence-linked, auditable reporting
  • Output: a recommendation you can act on
Large advisory firms

Deep, but heavy

  • Strong capability at very high cost
  • Long lead times and engagement overhead
  • Scoped for enterprises, not SMEs
  • Often disproportionate to the decision
  • Output: extensive, not always usable

Why businesses choose us

Built to be trusted in high-stakes decisions.

T1AI-assisted, human-validated

Machine analysis handles scale; compliance professionals validate every material finding before it reaches a report. No unverified machine output in a decision document.

T2Embedded quality assurance

A second analytical review is a fixed stage of every engagement — checking evidence, scoring consistency and the logic of the recommendation before release.

T3Evidence traceability

Every material finding carries its source, date, jurisdiction and reliability rating. Nothing in a report exists without a documented origin.

T4Confidentiality & secure handling

Engagements are confidential by default. Assessment materials are handled under access control, encryption and defined retention — and never reused across clients.

T5Independent judgement

No stake in your transaction, no commission on the outcome. Cross-border expertise applied to the evidence — the assessment answers to the facts, not the deal.

T6GDPR-aware operations

Data minimisation, lawful basis and retention discipline are designed into the methodology and the platform — not added after the fact.

European regulatory intelligence

Aligned with the direction of European regulation.

Designed for organisations operating in an increasingly regulated European business environment. Regulatory references describe design alignment and intelligence coverage — not formal certification or legal advice.

Who we work with

Wherever a counterparty can become a liability.

Built for the people who own the decision — and the exposure that comes with it.

European SMEs Investors & investment firms Corporate legal teams Compliance & risk officers Procurement teams Exporters Corporate service providers Founders in cross-border deals
IND / 01

Finance

Client and counterparty screening for banks and payment institutions — sanctions, ownership and jurisdiction exposure before onboarding.

IND / 02

Investment

Pre-investment intelligence for PE, VC and family offices: founders, targets, co-investors and the structures behind them.

IND / 03

Legal

Structured external intelligence for corporate legal departments and law firms — supporting transactions, disputes and compliance opinions.

IND / 04

Export

Sanctions, end-user and destination risk for exporters moving goods across an increasingly restricted trade landscape.

IND / 05

Supply Chain

Supplier integrity beyond tier one: ownership, distress signals and regulatory exposure across the sourcing network.

IND / 06

Corporate Services

Client acceptance and ongoing monitoring intelligence for corporate service providers, fiduciaries and fund administrators.

When clients call us

Onboarding a new partner or client Entering a new market or jurisdiction Appointing a supplier or distributor Reviewing an investment or transaction Documenting due diligence for a bank, investor or auditor Managing ongoing third-party risk across a portfolio

Vision

Building Europe's next-generation AI Compliance Intelligence Platform.

Every cross-border decision in Europe — an investment, a supplier contract, a market entry — depends on knowing who is on the other side. Today that knowledge is assembled by hand, slowly and inconsistently. We are building the infrastructure layer that makes it structured, continuous and available to every organisation, not only those with in-house intelligence teams.

Platform, not project

Standardised delivery on a repeatable methodology: each assessment strengthens the underlying entity graph, risk models and jurisdiction coverage. The system compounds.

A European trust layer

Regulation is making counterparty knowledge mandatory across the EU. We are building the intelligence infrastructure that obligation will run on.

Recurring by design

Assessments open the relationship; monitoring sustains it. From there, the surface expands — APIs, workflow integrations and portfolio-level risk intelligence for institutions.

Get started

Ready to make better business decisions?

Early access is limited while we onboard design partners across Europe.