A conversation first, the product second

Tell us how QA runs in your firm.

Thirty minutes on your Compliance Operations pain points and how quality assurance works across the analysts, outsourced teams and AI agents you rely on. We take notes first and talk about YSSEM after.

Request / A conversationFounder-led

Fields marked with an asterisk are required.

Workflows you would want testedChoose any. Leave blank if you are not sure yet.
For example, how QA runs in your team, or which decision-maker you are least sure about.

We use these details to respond to your enquiry. Submitted requests are sent to the founders through our email provider. No mailing list.

What it covers

How QA currently runs across CDD and EDD, PEP, sanctions, adverse media, UBO and ID and device verification checks. Where coverage and independence gaps sit, including decisions made by outsourced teams, vendors and AI agents. Which workflow would gain most from independent testing first.

Prefer a walkthrough?

Select a prototype walkthrough in the form. We’ll show you the current CDD prototype, explain what it does and discuss the pilot workflow.

Who runs it

Ananya P Lahiri, founder, and Simon Smith, co-founder and COO. No sales team.

Who it is for

MLROs, Heads of Financial Crime, Compliance, QA or Monitoring and Testing, and internal audit leads.

Any regulated firm running CDD and EDD, PEP, sanctions, adverse media, UBO or identity and device checks.