Audit-Ready Evidence Systems
COMPLIANCE WORK THAT CARRIES ITS OWN EVIDENCE.
Screen entities for AML risk with timestamped certificates or review draft board minutes against governing statutes with clause-level citations. Neither tool retains the documents given to it.
🛡️ Zero Data Retention (ZDR)⚖️ Statutory-Grounded Reasoning📜 Audit Certificates & Memos
Deployed Capabilities
SELECT TOOL TO LAUNCHSOLUTION 01
AML Screening
Screen entities, directors and shareholders against live sanctions, PEP and adverse-media sources, and leave with a certificate that says what was screened.
Live Sanctions, PEP & Adverse MediaLaunch Tool →
SOLUTION 02
Minutes Assistant
Review draft board minutes against the governing corporate statute, with every finding cited to a clause and every rewording traced back to your own paragraphs.
Review and RedraftLaunch Tool →
Custom Deployment & Integration
Talk to Us →Working in an uncovered jurisdiction or need custom API wiring?
Tell us what you need screened or reviewed. What we can guarantee gets built; the rest we decline rather than guess at.