New market entry
Understand counterparties before entering an unfamiliar jurisdiction.
European AI Risk Intelligence · 2026
Compliance
Intelligence
Building Europe's Trusted Third-Party Risk Intelligence Platform
AI-powered intelligence that helps businesses understand who they do business with — before making critical commercial decisions.
INTAKERESEARCHCIRF™ ANALYSISCLASSIFICATIONDECISION-READY REPORTMONITORING
02 — THE SHIFT
Business decisions are becoming more complex.
European companies operate in an environment of rising regulatory complexity, cross-border transactions and expanding third-party risk. Reliable due diligence has become slow, inconsistent and expensive.
Businesses need trusted intelligence — not more data.
01Regulatory complexity is increasing across the EU and international markets.
02More transactions cross borders, jurisdictions and languages.
03Third-party risk now spans partners, suppliers, investees and clients.
04Corporate information sits across hundreds of fragmented public sources.
03 — The problem
Evaluating a counterparty means searching disconnected sources.
Today, understanding a single business partner requires assembling evidence from sources that never speak to each other — by hand, in different formats and languages.
Disconnected sources
Corporate registries
Beneficial ownership
Sanctions & watchlists
Court & enforcement records
Regulatory databases
Media & OSINT
Today's outcome
—Fragmented, incomplete information
—Inconsistent, subjective assessments
—No documented reasoning or audit trail
—Slow, expensive due diligence
—Delayed or poorly-informed decisions
—Hidden legal & reputational exposure
04 — Our solution
One Decision-Ready Compliance Intelligence Report.
We transform fragmented public information into a single structured assessment, designed to support a confident business decision.
01AI-assisted analysis across public and regulatory sources
02Human expert validation of every material finding
03Cross-border regulatory intelligence
04The proprietary CIRF™ risk methodology
05An executive recommendation and next step
CI / REPORT · COUNTERPARTY ASSESSMENTILLUSTRATIVE
§1
Executive Summary
DECISION§2
CIRF™ Risk Assessment
SCORED§3
Findings & Analysis
EVIDENCED§4
Evidence Register
TRACEABLE§5
Recommendation
ACTIONABLE§6
Monitoring Triggers
FORWARD05 — Methodology
Compliance Intelligence Risk Framework™
Every assessment runs on the same proprietary framework: nine weighted, evidence-linked risk dimensions producing one consolidated score — and a clear recommendation.
PROCEED
PROCEED WITH SAFEGUARDS
ENHANCED REVIEW
DO NOT PROCEED
D1 / W 1.5Sanctions / Regulatory Risk
D2 / W 1.4Ownership / UBO Transparency
D3 / W 1.0Corporate Governance
D4 / W 1.2Litigation / Financial Stability
D5 / W 1.0Adverse Media / Reputation
D6 / W 1.1Political Integrity Exposure
D7 / W 0.9Digital Footprint Risk
D8 / W 1.0Jurisdiction Risk
D9 / W 1.2Transaction / Supply Chain Risk
61 / 100HIGH · ENHANCED REVIEW
Sample composite. The score is never the end point — it maps to one of four recommendations, each carrying a defined course of action. Evidence-linked: every material finding cites its source, date and jurisdiction.
06 — Built for decisions
Intelligence designed to support a decision — not just collect information.
The same structured assessment serves the moments where getting the counterparty wrong is most expensive.
USE / 01
USE / 02
Supplier onboarding
Screen suppliers and distributors before committing to the relationship.
USE / 03
Strategic partners
Evaluate the ownership, stability and integrity of a prospective partner.
USE / 04
Investment & M&A
Screen targets, founders and co-investors ahead of a transaction.
USE / 05
Corporate governance
Document that diligence was performed, on defensible grounds.
USE / 06
Regulatory compliance
Support AML/KYC, sanctions and third-party risk obligations.
07 — Why Compliance Intelligence
Structured intelligence, not isolated data.
We sit between automated screening tools that only match names, and large advisory engagements that answer everything slowly and expensively.
Screening tools
Fast, but shallow
- List matching and database hits
- No analysis of what a hit means
- No cross-border entity resolution
- Output: alerts, not answers
Compliance Intelligence
Analytical & decision-ready
- AI-assisted, human-validated findings
- Proprietary CIRF™ methodology
- Cross-border ownership & network analysis
- Evidence-linked, auditable reporting
- Output: a recommendation you can act on
Advisory firms
Deep, but heavy
- Strong capability at very high cost
- Long lead times and overhead
- Scoped for enterprises, not SMEs
- Output: extensive, not always usable
08 — Business model
From premium reports to recurring platform revenue.
A scalable hybrid model: begin with high-value assessment work that builds trust and methodology, then convert that base into recurring, platform-driven revenue.
Revenue evolution
PHASE 01 · NOW
Intelligence reports
Premium compliance intelligence reports and enhanced due diligence engagements, priced per assessment.
Project-based revenue
PHASE 02 · NEXT
Continuous monitoring
Recurring monitoring subscriptions that keep an approved counterparty portfolio current between reviews.
Recurring subscriptions
PHASE 03 · SCALE
Platform & API
Enterprise platform access and API-enabled intelligence services embedded in customer workflows.
Platform & usage revenueThe trajectory is deliberate: project-based work today funds and validates the platform that produces predictable recurring revenue tomorrow.
09 — Vision
Europe's trusted independent platform for third-party risk intelligence.
Our long-term objective is to become the standard infrastructure for organisations that need reliable, transparent and decision-ready compliance intelligence across European and international markets — a trust layer for how business decisions get made.
—Independent by design: no stake in the transaction, answerable to the evidence.
—A compounding platform: every assessment strengthens the underlying intelligence.
—Positioned where European regulation is making counterparty knowledge unavoidable.
10 — The ask
Why eō + CLDP.
We are joining the programme to accelerate the transition from a validated business concept to a scalable European technology company. It offers the environment to turn Compliance Intelligence into a globally competitive European platform.
01
Strategic mentorship
Guidance to sharpen positioning, product and commercial strategy.
02
Customer validation
Access to early customers to validate demand and refine the offering.
03
Enterprise partnerships
Introductions into the compliance, legal and financial ecosystem.
04
International expansion
Support to move beyond a home market into European and global demand.
05
Investor readiness
Preparation for the fundraising narrative and diligence that follows.
06
Product refinement
Time and structure to harden the platform toward scale.
Compliance Intelligence
Trusted decisions start with trusted intelligence.
Building Europe's trusted third-party risk intelligence platform. We are onboarding early-access clients and design partners across Europe.
EMAILhello@complianceintelligence.eu
WEBcomplianceintelligence.eu
FOUNDER[Founder name — add before sending]