Compliance pack
For the bank’s security and compliance teams.
How VERUMIND fits the bank’s regulatory perimeter: AML contour, personal-data localisation, deployment options and auditability.
AML contour (115-FZ)
Structure checks support KYC/EDD reviews: ownership chains, beneficial-owner visibility and registry status in one dossier. VERUMIND is an analytical tool; the bank’s own AML decisions stay with the bank.
Personal data (152-FZ)
Client personal data is processed on servers located in the Russian Federation. Consent is collected by a separate checkbox at registration and is not embedded in the offer.
Deployment options
Shared SaaS with isolated workspaces by default; dedicated contour or on-premise deployment is available for systemically important institutions under a separate agreement.
Auditability
Every calculation and report carries an audit trail: who, when, which input snapshot. Access events are logged per workspace.
How to run the review
Pilot (3 free analyses) → security review → compliance review → contract → integration. Typical pilot-to-contract cycle: 4–8 weeks depending on the bank’s procurement process.
For the full compliance dossier (architecture, data flows, incident channel) contact the VERUMIND service through the workspace. Enterprise deals (15–30M ₽) can be contracted via LLC or an agency scheme — discuss at pilot close.
Ready to reclaim 100% control?
First the map of ownership and votes. Then the desk and counsel. Methodology stays sealed.
100% votes · 2% equity — a riddle worth checking