LÆdar. The engine behind our work.
LÆdar is the intelligence engine we built from years inside banks and Big Four review teams. It does the research legwork on every engagement, so our practitioners can spend their time on judgement.
Technology gathers the evidence. A practitioner makes the decision. Every opinion is signed by a person.
Hours of research, done in minutes.
The work a manual team spends days assembling, organised and cited before a practitioner starts reviewing.
Ownership tracing
Corporate structures followed through every layer to the individuals who own and control them.
Sanctions and PEP screening
People and companies screened against 40+ global sanctions and PEP lists, every potential match queued for review.
Adverse media review
Global news sources searched and relevant findings grouped, so analysts can separate genuine risk from noise.
Registry and filings research
Company records, officers and filing history retrieved and organised into a single view.
Evidence trail
Every source, check and decision recorded, so each conclusion can be traced back to its evidence.
Report assembly
Findings organised into a clear, structured report for the practitioner to review, reason and sign.
Sources in. Signed opinions out.
Sources
Registries, filings, sanctions and PEP lists, global media and the documents you provide.
LÆdar
Research, tracing, screening and organisation, with every step recorded.
Practitioner
Tests each finding, discounts the noise, reasons the conclusion and signs the opinion.
An opinion you can defend. Not a login.
LÆdar powers our delivery. Clients work with our practitioners and receive the output, never raw system access.
You receive
- A signed, evidenced opinion
- The evidence pack behind every conclusion
- A documented rationale for each alert
- Recommended actions and review dates
You do not get
- Software to learn or maintain
- Raw data dumps to interpret yourself
- Automated decisions without a person behind them
- Licence fees or seat counts
Built for regulated work.
Designed from the start for the standards our clients answer to.
Human sign-off
No conclusion leaves KYCifi without review and signature by a practitioner.
Audit trail
Each check, source and decision is logged, so files stand up to a regulator or a reviewing bank.
Controlled access
Access is restricted by role and protected by strong authentication.
Data protection by design
Operated in line with UK GDPR, assessed through a data protection impact assessment.
Put LÆdar to work on your files.
For firms with volume: onboarding backlogs, periodic reviews, ongoing screening, or partners who want LÆdar-powered due diligence delivered under their own engagement.
- LÆdar-powered due diligence and EDD for your clients
- Ongoing screening and periodic review programmes
- Referral and white-label partnerships for law firms and advisers
- Delivered as signed reports, priced per matter or per programme
Message received.
Thank you. A KYCifi practitioner will reply within one business day.
Send us one case. Judge the result.
Share one live case under NDA and receive a signed assessment within 48 hours. No cost and no obligation. Or book a consultation to talk through your matter.