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Executive Summary

Compliance teams at banks, asset managers, fintechs and legal firms spend weeks and millions each year on manual firm-level vetting, relying on spreadsheets, PDFs and ad hoc checks of registers; across an addressable universe of ~50,000 regulated firms and an estimated $10B market (50k x $200K ACV), slow, error-prone processes create operational cost, compliance risk from missed enforcement flags, and deal-stalling procurement bottlenecks. Those who feel the pain are middle- and back-office risk teams, third-party risk units, and deal teams that must rapidly validate counterparties and vendors against evolving regulator lists. A practical product is a compliance “firm-checker” that automates entity resolution and regulatory status checks by ingesting open registers, enforcement lists, filings and third-party feeds to deliver scored, auditable decisions and continuous monitoring with API and UI workflows. Core capabilities would include AI/NLP-powered entity matching across noisy records, configurable regulator-specific rulepacks (starting with FCA), exportable evidence packs for auditors, and integration hooks to SIEM/GRC systems to slot into existing processes. The timing is favorable: regulatory tightening and more frequent enforcement actions are driving higher compliance budgets, while improved access to machine-readable public registers and advances in AI/NLP materially reduce the manual triage burden and cost to build. With a market score of 95/100 and revenue potential of 94/100, the addressable TAM is large, but go-to-market will likely be vertical and geography-led rather than a one-shot global push. To stand out versus medium-competition GRC vendors and screening providers, focus on demonstrable matching accuracy, speed of evidence production, regulator-specific intelligence and enterprise-grade security and explainability; early pilots should target measurable outcomes (for example, pilots showing up to ~70% reduction in manual triage time) and clear ROI. Honest challenges include achieving comprehensive jurisdictional coverage, data licensing and quality issues, avoiding costly false positives, and long procurement cycles—addressing those up front with transparent pricing, pilot guarantees and strong audit trails will be critical to winning enterprise buyers.

Executive Summary

Compliance vetting pain - free FCA firm-checker to speed due diligence

Executive Summary

Compliance vetting pain - free FCA firm-checker to speed due diligence

Executive Summary

Market Validation

Market Opportunity

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