Compliance, Legal & Audit
For compliance officers, law firms, and audit firms
AML/KYC due diligence, corporate genealogy from SHAB publications, OSINT enrichment, and audit evidence chains. Thanks to our modular architecture, we deliver custom solutions and data feeds with unprecedented efficiency. From initial scoping to production deployment in weeks, not months.
Industry Challenges We Solve
AML due diligence requires assembling evidence from fragmented sources: cantonal registries, gazette archives, and international sanctions databases
Corporate genealogy research spanning decades of name changes, restructurings, and ownership transfers is extremely time-consuming without unified historical data
Beneficial ownership resolution for layered holding structures often stops at the first level due to data access limitations
Audit evidence chains require linking every finding back to primary sources, which is manual and error-prone across gazette publications in multiple languages and formats
Enterprise Solutions
Each module is independently deployable. Our modular architecture means you pay only for what you use and scale from a single data feed to a full deployment.
AML/KYC Due Diligence
Automated due diligence workflows combining company registry data, SHAB publications, sanctions screening, PEP databases, and OSINT sources. Complete DD packages generated in minutes.
Corporate Genealogy Engine
Full corporate history across SHAB publications. Track name changes, restructurings, mergers, and ownership transfers with original source links.
OSINT Enrichment
Deep-web and dark-web monitoring. Cross-reference entities against leaked databases, breach records, and public intelligence sources.
Audit Evidence Chains
Every finding linked to its primary source: original SHAB gazette pages, NER-extracted entities, and AI analysis steps. Complete audit trail for regulatory review.
Pre-Built AI Agents
General-purpose AI models working to a brief written for Compliance workflows, deployable out of the box or adapted to your processes.
Due Diligence Agent
Runs comprehensive DD checks combining registry data, SHAB history, sanctions screening, PEP exposure, adverse media, and network analysis. Produces structured DD reports with risk ratings.
Corporate Genealogy Agent
Traces the full corporate history of any entity: name changes, legal form conversions, capital modifications, board mutations, and address changes.
Sanctions & PEP Screening Agent
Real-time screening against global sanctions lists, PEP databases, and adverse media. Continuous monitoring with configurable risk thresholds and escalation rules.
Audit Report Agent
Generates audit-ready compliance reports with full evidence chains. Every claim linked to original gazette sources, NER extractions, and AI reasoning steps.
Ownership & Control Agent
Traverses layered holding structures with SmartGraph and reports everything the register publishes: officers, signature authority, board interlocks, and GmbH/Sàrl/Sagl quotaholders — every link of control on the Swiss public record.
Key Capabilities
AML/KYC Automation
End-to-end due diligence from entity identification to risk-rated DD report.
Corporate History
Complete SHAB gazette archive with NER-extracted entities and original source images.
OSINT Integration
Deep-web monitoring and cross-referencing against leaked databases.
Sanctions Screening
Real-time screening against UN, EU, SECO, OFAC, and other global sanctions lists.
Officers, Control & Quotaholders
Multi-hop graph traversal over registered officers, signature authority, board interlocks, and GmbH/Sàrl/Sagl quotaholders.
Audit Evidence Chains
Every finding traceable to primary sources with complete provenance documentation.
Creditreform Credit Data
Credit scores, solvency ratings, and probability of default for Swiss entities.
Regulatory Report Templates
Pre-built templates for FINMA, FATF, and EU AML directive compliance reporting.
Enterprise Security & Compliance
Every enterprise deployment includes our full security stack. No add-ons, no hidden fees.
Data Handling
Uploaded documents are stored against your account and removed when you delete them. Chat sessions are retained upstream. Prompts reach third-party models via OpenRouter and Google Gemini.
ISO 27001:2022 Certified
Certified information security management, plus GDPR and Swiss nDSG compliance. Encryption in transit and at rest, and an audit log of every document read and deletion.
On-Premise Available
Deploy the full platform within your own infrastructure for complete data sovereignty.
Data Residency
All processing is subject to the Swiss nDSG and the GDPR, with EU standard contractual clauses where they apply.
Configurable Agents
General-purpose models directed by a written brief that we adapt per deployment. No fine-tuning and no custom-trained models.
SSO & API Keys
OIDC single sign-on with Okta and Microsoft Entra, including just-in-time provisioning. API access is part of the Enterprise plan, and integrations and data feeds are set up together with our team.
Ready to Transform Your Compliance Workflow?
Our modular architecture means we can have your custom Compliance platform configured and running in weeks. Talk to our enterprise team to scope your deployment.