KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
KYC (Individuals)Perpetual KYC (pKYC)
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Copenhagen RegTechPro
DORA readiness without the consulting bill
Climate and ESG metrics are traceable to source, so the firm can defend its disclosures under scrutiny and respond to CSRD and TCFD requirements without rebuilding the dataset each cycle.
Headquartered in France·Founded 2014·1-10 employees·Series B
Demo available. Contact vendor
You filtered for Third Party Risk. Copenhagen RegTech matches on Third Party Risk.
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ESG, sustainability, and reporting teams at asset managers, banks, and insurers under CSRD, SFDR, or TCFD.
What they solve
Generates SAR drafts and supporting narratives from case data, with sign-off built into the workflow.
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Behavioural AnalyticsNetwork / Link AnalysisOn-Chain Analytics & Forensics
AI Governance
Model inventory, validation, bias and fairness testing, and ongoing performance monitoring for the AI systems regulators now treat as high-risk, including under the EU AI Act and model risk management regimes.
Model Monitoring
ESG Reporting & Disclosures
Producing CSRD, ESRS, SFDR, SEC climate, and equivalent regulatory disclosures, with the underlying data collection and audit trail to back them.
Anti-Greenwashing Controls
Products
Climate Risk AnalyzerBetaAI
Models climate risk and builds disclosures aligned to the latest TCFD and CSRD expectations.
ESG · ESG Risk Management, ESG Ratings
PEP & Watchlist HubLive
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · Fraud Prevention & FRAML, KYC / KYB
Disclosure BuilderLive
Assembles regulator-ready ESG disclosures from validated data with a full audit trail.
ESG · ESG Reporting & Disclosures, ESG Ratings
Clients
ⓘTeam
Chloe Petrov
CEO & Co-founder
Will Weber
Chief Compliance Officer
Hassan Tanaka
Head of Data Science
Interested in Copenhagen RegTech?
Reveal their contact details to get in touch.