The library
Case studies & publications
Everything we have shipped and everything we have written about shipping it, in one place. Filter by what you run, what you own, or what kind of thing you want to read.
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Professional ServicesKYC and AML Case Management Platform for a UK Compliance PracticeA KYC file is only as good as its weakest step: a director missed in Companies House, a news hit nobody screened, an ID never checked. For a UK compliance practice we built a case management platform from the ground up that walks every case through 13 steps, with registers, screening, ID checks, evidence and QA in one place. It was meant as an internal accelerator; it was later sold as a product.
Investment & Real AssetsESG Compliance Intelligence PlatformA €150M sustainability-linked facility from the IFC rested on an ESG programme that lived in 70 scanned documents, 2,400 files and one person's inbox. The annual lender report took three months to compile by hand, and the IFC reads it with its own AI. We designed the platform that turns all of it into assigned, reminded, evidenced and auditable work.
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