Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions Screening
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EvidencePivotPro
Policy management for compliance teams under audit
Compliance teams replace spreadsheet trackers with a live workspace, so regulatory change becomes prioritised work with clear owners and an audit trail, and exam preparation stops being a fire drill.
Headquartered in France·Founded 2015·11-50 employees·Series B
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View matching vendors →Built for
Compliance and legal teams at banks, insurers, and asset managers outgrowing spreadsheets but not ready to replace their whole GRC stack.
What they solve
Onboards consumers and businesses against a unified identity graph with biometric, document, and database checks.
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.
Travel Rule
Compliance Assessment
Running control testing, RCSAs, internal audits, and regulatory exam preparation, with evidence collection and finding-tracking through to remediation.
Controls TestingBoard Governance Reporting
ESG Ratings
Ingesting third-party ESG scores into investment, lending, and supply-chain decisions, with internal scoring methodologies, vendor-data reconciliation, and override workflows.
Instrument ESG Scoring
Products
Obligations MapperLive
Authors, versions, and attests policies with exception tracking auditors can self-serve.
Compliance Management · Compliance Assessment
Policy ManagerIn developmentAI
Maps obligations to internal controls and flags drift the moment upstream text changes.
Compliance Management · Compliance Assessment
Climate Risk AnalyzerLive
Controls ESG data quality and ties every metric back to its source on each refresh.
ESG · ESG Ratings
Clients
ⓘTeam
Ximena Vidal
Chief Operating Officer
Will Chen
Head of Regulatory Affairs
Karim Meier
Chief Technology Officer
Oliver Larsson
Head of Customer Success
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