Your bank's onboarding questions, completed in one go
A new banking relationship, a credit application or an insurance policy: you receive a questionnaire about your structure, your ultimate beneficial owners, the origin of your funds and increasingly about sustainability. Each time slightly different, each time the same data. We recognize the questions and fill them in from your file.
Uploading and viewing is free, and no data goes to or from your bank — we do not log in anywhere.
What people think first
"This is about my ownership structure"
We answer those questions based on what you have recorded. Proving the structure itself is work of a different kind; we refer to it instead of replicating it.
"I do not want a statement from an intermediary"
You won't get one. We do not explain anything and do not sign anything. You confirm each answer and submit it yourself to your bank.
"Every bank asks it differently"
That's right, and that's what this file is for. The question varies, the answer doesn't — we identify which question it is and put your answer in their format.
Why you can check us
Under each subject in the knowledge base you'll find what it's based on: the directive or the standard where your customer's question comes from. The ten measures from NIS2 article 21, the basic module of VSME, the CSRD. Those texts are public and free to read on eur-lex.europa.eu. What we add is the detailed explanation, the question recognition and the monitoring of deadlines — not the regulation text itself.
The explanation texts are written with the help of AI on the basis of those sources, go through a technical review that stops every figure and every term without a source, and are approved by a person before they go online. How that works is explained on how we work.
What this is not: no quality mark, no score, no certification and no approval. We do not make any statement about your business to your customers. Every answer is yours: you read it through, you adjust it where you want, you confirm it and you submit it yourself to your customer. We never log in to their portal and never ask for login credentials there. And we never propose an answer if there is no supporting evidence for it in your file — if it's missing, it stays empty and we tell you what's needed. If you're looking for an audit or a certification, we refer you on instead of serving you.
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Read more →Upload the form
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