A compliance automation platform that connects your 6 systems, eliminates manual data entry, and gives your team a single place to see the full picture on any counterparty.
Workflows 1–6. When something changes in one system, the others update automatically. Your team stays in the tools they use today — nothing changes on the surface.
Search any counterparty. See current status across all systems in cards view, and the full chronological history of actions, alerts, reviews, and decisions in timeline view. Read-only. Stateless. Nothing stored outside your existing systems.
Outbound: onboarding completions, status changes, and alerts posted to your topic channels. Inbound: discussions in Slack that require follow-up automatically create Asana tasks or trigger investigations.
Pending your internal privacy review. Available as a future add-on.
Two tracks. Same outcome, different starting point.
| Month | Track A | Track B | |
|---|---|---|---|
| Month 1 | Design phase / Build M1 | €5,000 | €9,000 |
| Month 2 | Build M1 / Build M2 | €9,000 | €9,000 |
| Month 3 | Build M2 / Build M3 | €9,000 | €9,000 |
| Month 4 | Build M3 / Build M4 | €9,000 | €9,000 |
| Month 5 | Build M4 / — | €9,000 | — |
| Total implementation | €41,000 | €36,000 | |
| Monthly subscription (from go-live) | €1,200 / mo | €1,200 / mo | |
Month 2 subscription = €0. Subscription starts when the platform is live in production.
Feedback on this proposal. If yes:
For reference — the operational context behind this engagement.
80–90% of onboarding is manual. The same client data is entered by hand across Sumsub, Google Sheets, Elliptic, Asana, Fireblocks, and Google Drive — with no single source of truth.