Vendor due diligence that updates itself
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 United States·Founded 2011·51-200 employees·Bootstrapped
Demo available. Contact vendor
Combines model documentation, validation workflows, and live performance monitoring for production ML models.
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
Producing CSRD, ESRS, SFDR, SEC climate, and equivalent regulatory disclosures, with the underlying data collection and audit trail to back them.
Controls ESG data quality and ties every metric back to its source on each refresh.
ESG · ESG Reporting & Disclosures
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · KYC / KYB
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · KYC / KYB
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