Pilot verification

Request a pilot verification.

Submit one person for a full cycle. We apply the methodology, run the delta analysis against a reference baseline and deliver a sample attestation binder to your inbox — so you can evaluate the output before committing to an annual programme.

1. Submit a person

Name, role and institution. We only use publicly available data.

2. We run the cycle

Social media, press in 200+ languages, SECO, OFAC, EU sanctions, OpenSanctions PEP dataset.

3. Receive the attestation binder

A complete binder delivered to your inbox. Same format as what your Compliance Officer would sign off in production.

Request a pilot verification

Person to verify

Your details

The attestation binder will be delivered to this email.

One pilot verification per institution. We’ll confirm the request within one business day.

What you'll receive

  • Findings rated by severity, with source references
  • Delta status — new vs. baseline
  • Category breakdown: Reputational, Compliance, Integrity
  • Sanctions check: SECO, OFAC SDN, EU consolidated list
  • PEP screening against the OpenSanctions dataset
  • Compliance Officer sign-off page — same format as the attestation binder

Data protection

  • Only publicly available information is accessed
  • No private accounts, no password-protected content
  • nFADP and GDPR compliant processing
  • Binder delivered only to your work email
  • Swiss-hosted infrastructure — no US data transfers

Scope

  • LinkedIn and public social-media platforms
  • Press in 200+ languages
  • SECO, OFAC SDN, EU sanctions lists
  • OpenSanctions PEP dataset (~700k entries)
  • Swiss commercial registries

Want to see a sample before requesting your own?

View sample report