Document collection, data extraction, completeness checks, monitoring, reporting: we automate the repetitive tasks of your compliance process with sovereign AI agents—on non-critical scopes, with human validation at every step.
KYC files to compile and update, lists to monitor, evolving regulations: the workload grows faster than the teams. The real issue isn’t replacing compliance—it’s removing the repetitive work.
Document collection, follow-ups, completeness checks: hours of manual processing per file, and delayed onboarding.
Sanctions lists, asset freezes, file updates: constant vigilance is an ongoing obligation, not a one-off project.
ACPR guidelines, AMF doctrine, Tracfin filings: regulations change, and the burden of updates falls on already overstretched teams.
CRM and email are no longer enough; major RegTech platforms are expensive and inflexible for mid-sized organisations.
From document collection to reporting, each intervention enhances your existing procedures—without affecting decision-making, which remains human.
n8n workflows: document collection, automatic follow-ups, completeness checks, pre-filling of files. Your teams validate, they no longer re-enter data.
AutomationID documents, Kbis, articles of association, proofs: structured extraction (OCR + Mistral) with human review. No more re-entering incoming files.
Mistral AgencyYour internal procedures and reference texts, queryable in natural language—with systematic source citation, never fabricated answers.
AI assistants connected to your dataCase register, audit trail, vigilance dashboards, exports for your controls: a back-office built to your rules.
Business applicationWho decides, where does the data go, what remains if we part ways? The answers that underpin any automation project in a regulated environment—addressed before the first line of code.
No relationship initiation or vigilance measure is decided by a machine. AI prepares, sorts, alerts; your compliance teams make the call.
We provide tools for preparation and monitoring—not your scoring models or outsourced core functions. The scope is defined from day one.
The tooling relies on your procedures and official sources (ACPR, AMF, Tracfin), explicitly cited. We do not provide legal advice.
Mistral, or local/self-hosted models. Your clients’ data does not leave for third-party clouds outside the EU.
Every automated process is logged: who, what, when, on which document. Exportable audit trail for your internal and external controls.
The code is yours, the data is exportable, the hosting is transferable. Enough to document your provider register without dependency.
Document extraction, traceability, sensitive data: the building blocks of KYC automation, already deployed in demanding sectors.
Self-hosted n8n workflow + Mistral: detection and extraction from emails and documents, qualification, structured sending to the ERP. The same mechanism as a KYC collection.
Lire le casRewrite of a hospital RFID system (Next.js + Supabase, self-hosted on OVH): access traceability, RLS on all tables, reversible switch. The rigor required for regulated data.
protectus.eco ↗We select a defined process—file completeness, follow-ups, list monitoring—automate it, measure the time saved. Then we scale, or not.
Proven, recruit-friendly technologies, systematic logging, and sovereign AI that stays in its place: as support.
The questions that come up during scoping with a compliance officer, a brokerage executive, or a fintech ops team.