Compliance, Legal & Audit
For compliance officers, law firms, and audit firms
AML/KYC due diligence, corporate genealogy across 140+ years of SHAB, 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 140+ years of gazette publications
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 spanning 140+ years of 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
Specialised AI agents trained on compliance workflows, deployable out of the box or customisable 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 across 140+ years.
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.
UBO Resolution Agent
Resolves beneficial ownership through multi-layered holding structures using SmartGraph traversal. Identifies ultimate beneficial owners with confidence scores.
Key Capabilities
AML/KYC Automation
End-to-end due diligence from entity identification to risk-rated DD report.
140+ Year 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.
Beneficial Ownership Resolution
Multi-hop graph traversal resolving complex UBO structures across jurisdictions.
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.
Zero-Data Retention
Your data is never stored or used for AI training. Processed and deleted immediately.
ISO 27001
Enterprise-grade security controls audited and certified across all infrastructure.
On-Premise Available
Deploy the full platform within your own infrastructure for complete data sovereignty.
Swiss Data Hosting
All data processed and stored in Swiss data centers under Swiss privacy law.
Custom AI Models
Fine-tuned industry-specific models running in isolated environments per client.
API & SSO
RESTful API access, SAML/OIDC SSO integration, and webhook event delivery.
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.