ProofBeaconPro

Identity verification at the speed of fintech

Asset managers and banks produce ESG disclosures from validated, source-linked data, so reporting matches auditor expectations and the team stops reconciling numbers by hand ahead of each disclosure deadline.

Headquartered in Netherlands·Founded 2012·51-200 employees·Bootstrapped

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Built for

Firms tightening ESG data quality and disclosure evidence ahead of assurance.

What they solve

Generates SAR drafts and supporting narratives from case data, with sign-off built into the workflow.

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)KYB (Business Verification)

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 AnalysisTravel Rule

Climate Risk Quantification

Modelling physical and transition climate risk exposure, scenario analysis under NGFS pathways, and capital impact assessments for prudential frameworks.

Scenario Analysis

Products

Disclosure BuilderLive

Controls ESG data quality and ties every metric back to its source on each refresh.

ESG · Climate Risk Quantification

ESG Data ManagerIn developmentAI

Assembles regulator-ready ESG disclosures from validated data with a full audit trail.

ESG · ESG Risk Management

Transaction MonitorLive

Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.

Financial Crime · Transaction Monitoring

Taxonomy Alignment ToolBetaAI

Controls ESG data quality and ties every metric back to its source on each refresh.

ESG · Climate Risk Quantification, ESG Risk Management

Case studies

ⓘ

Silvercrest Bank traces climate metrics to source

How Silvercrest Bank worked with us on traces climate metrics to source.

Same-day assurance answersSilvercrest BankSMEEuropeLive in 9 months

Clients

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Redwood SavingsJunction FintechLarkspur Credit UnionSilvercrest BankNightingale Neobank

Team

Marcus Haas

Head of Regulatory Affairs

Ivy Weber

Chief Technology Officer

Priya Ibrahim

VP Engineering

Elena Yamamoto

Head of Customer Success

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