Library

Everything we publish, in one place

Videos, short explainers written for the questions we actually get, and longer reference material on how the platform works underneath.

You asked

11 explainers · translated into every site language

Plain-language answers to the objections we hear most before a deal closes — one sharp claim per issue, always linked back to our own documents.

A PEP status plate above three enhanced due diligence steps — source of funds and wealth, senior-level approval, ongoing monitoring — illustrating that a PEP match calls for closer review, not automatic refusal.

A split card: what you remember — 'we checked it' — versus what you can prove, which is empty unless the list version was kept with a timestamp, illustrating why negative results need the same evidence discipline as positive ones.

A grid of European country codes colour-coded by beneficial-ownership access: open (UK, Latvia, Estonia), by legitimate-interest application (Norway, France, Belgium), and closed (Lithuania, Poland, Germany, Denmark, Slovakia), illustrating that finding a company in a registry doesn't mean finding who owns it.

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Learning materials

11 documents · English

Reference documentation and training slides on how screening, scoring and classification actually work — for technical evaluation and onboarding, not the cold-audience read.

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Video

3 guided walkthroughs with Anna

See the platform in action — begin with the complete tour, then continue with focused tutorials for practical AI-assisted compliance work.

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Decks & demos

Sales deck, short overview, pricing, roadmap

Open the same supporting materials we send prospects — the full sales story, a short interactive overview, detailed pricing and the current product roadmap.

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