Regulated compliance, Spain and EU
We build the «I don't know».
Building a system that always answers is easy. The hard part is building one that knows when it doesn't, and says so. Three platforms for three legal obligations, each one delivering evidence you can check rather than a conclusion you have to trust.
Talk to usWhat actually goes wrong
A misread field does not produce an error. It produces a file that looks complete.
Nothing breaks. It surfaces eighteen months later, in front of an inspector, when nobody remembers where that figure came from.
The principle
A compliance tool has to be able to prove its own.
Four guarantees run through all three products, written into the code and checked on every change. They are what lets you defend your file in front of whoever asks.
Where this comes from →01
You always know where to look
Every field arrives with its confidence level visible, so your review goes straight to the few that need it rather than to the whole file.
02
Everything is sealed and provable
Each action is chained with SHA-256 per organisation, so the file can be proven intact years later, to an inspector or to a court.
03
We tell you what to accept
Three independent readings of each document. What agrees across all three is accepted without re-reading. What does not, we review ourselves before it reaches you.
04
You sign, with everything in front of you
The evidence arrives ordered and cited. The legal judgement stays yours — that is deliberate, not a limitation.
The portfolio
Enter through your obligation, not through our catalogue
Almost no organisation starts with all three at once. And it does not need to.
If you have to
Identify and know your customer, score their risk and report on suspicion
Spanish Law 10/2010 and the EU AMLR 2024. The full KYC file, from loose document to sealed record, with risk explained dimension by dimension.
Compliance Lab →If you have to
Establish what a company representative may sign before you accept a transaction
Powers of attorney read three times over, every field quoted and located, and checked against the Spanish Companies Register.
Bastanteo Lab →If you have to
Run an internal reporting channel and answer within the legal deadline
Spanish Law 2/2023 and EU Directive 2019/1937. Six stages from the public form to the competent authority, with the deadlines running on their own.
Integryty Lab →Published evidence
36 real deeds. 2,449 annotations. All of it public.
Not a prepared demo: the corpus every release is measured against before production. We published the findings, including the one that forced us to redesign our own data model.
In one deed with 16 attorneys, the clause limiting their powers existed only as free text in a notes field. The data was right there; our schema had nowhere to put it. We widened the schema and wrote up why.
We do not publish an accuracy percentage. There is nothing to measure it against without choosing the documents. We publish agreement across three independent readings, which is measurable.
The full report is published in Spanish at jrvlab.com/guias/36-escrituras-de-poder/.
Getting started
Send us one of your own documents
We return it with every field quoted, located and scored — and the gaps marked where there are any. It is the shortest way to check whether any of this is true. Nothing to install, nothing to migrate.