Solutions

Compliance, built into your launch

Fixed-scope regulatory solutions for the moments that actually slow teams down: getting your AI cleared under the EU AI Act, choosing and securing the right licence, and walking into a regulator with documentation that's ready, not improvised.

For AI companies

Get your AI product market-ready under the EU AI Act and the governance standards customers and regulators now expect.

Incorporation & Jurisdiction Strategy for High-Risk AI

The “where do we incorporate” decision for high-risk AI, made right

For high-risk AI, incorporating in a no-regulation jurisdiction doesn’t work: the EU AI Act follows your users, not your office. We map the right incorporation and structure for a high-risk AI business, around the regulation, not away from it.

Incorporate an LLC for Your Personal AI Agent

Complete setup and ongoing maintenance

Set up an LLC for your AI agent with formation coordination, authority documents, account arrangements and ongoing legal maintenance. Start with an assessment.

Legal Due Diligence of AI Projects

Test whether an AI target can lawfully own, develop, deploy, sell and transfer its models, data and products, before you sign

An AI target is models, data, products, workers, suppliers and contracts; traditional software DD doesn't test it. Training-data provenance, model IP, open-source thresholds and regulator exposure across 8 regions from North America to China and India.

EU AI Act Readiness & Compliance

EU AI Act readiness, before the deadline becomes a problem

Is your AI product subject to the EU AI Act? We classify your systems by risk tier, run a gap analysis, and deliver a prioritised compliance plan for the obligations that already apply and the high-risk deadlines of 2027 and 2028.

Compliance for AI Agents

Oversight, disclosure and logging controls for systems that act on their own, built for teams shipping agents, copilots and autonomous workflows.

When an autonomous agent runs your onboarding, conversion, retention or pricing, it optimises toward the goal you gave it, and can discover deceptive patterns on its own. The FTC’s 2026 Genesis Tech complaint alleged exactly this kind of subscription funnel, and a complaint is not a finding of liability; the EU AI Act’s Article 5 bans manipulative practices whether a human or an agent designed them, and Article 50 now requires people to be told they’re talking to an AI. We map where your agents can cross the line and give you an audit-ready control set before a regulator asks.

AI Governance & Documentation

The governance artifacts your customers and regulators ask for

Turn "we have an AI policy" into defensible governance: risk-management frameworks, human-oversight policies, transparency notices, and model documentation tailored to your product.

AI supplier contracts for EU and UK enterprise sales

Review of the customer agreement, data terms and procurement evidence for AI vendors selling to EU and UK enterprises, from model changes to exit.

For fintech & payments

Choose the right licence in the right jurisdiction, and build the financial-crime controls that keep it.

Payment & E-Money Licensing (EMI / PI)

The right payments licence, in the right jurisdiction

EMI vs payment institution licence: which one, in which jurisdiction, and what it takes. Pathway selection plus application-ready documentation for payments and fintech teams.

Payment Processor Selection for IT Businesses

A payment provider underwrites what your business actually does, not what the marketing label says

A payment provider underwrites what your business actually does. The complete 2026 decision method for IT businesses: 22 steps from defining the transaction to operating the provider after launch. Hard gates, a weighted decision model, a controlled RFP and full appendices.

AML / KYC & Financial-Crime Programs

The financial-crime controls regulators check first

The financial-crime controls regulators check first: AML policy, KYC/CDD procedures, Travel Rule handling, and MLRO documentation built for fintech and digital-asset firms.

Launch through an EMI or payment institution principal

Define a fintech's role under a UK or Irish EMI or payment institution principal: agent or distributor route, programme agreement, launch steps and exit.

UK payment safeguarding compliance review

Funds-flow mapping, bank-letter review, reconciliation duties and resolution-pack checks for UK payment and e-money institutions under CASS 15.

DORA contract review for non-EU ICT suppliers

Supplier-side review of an EU financial institution's DORA clauses: contract redlines, subcontractor schedule, evidence pack and exit assistance.

BNPL and consumer credit market entry legal support

Permission map, lender and merchant contracts, affordability and arrears responsibilities, and launch conditions for BNPL and consumer credit in the UK.

Fintech acquisitions and regulatory change of control

Controller approval map, evidence requests, purchase agreement conditions and completion plan for buyers of UK payment firms and EU-authorised CASPs.

Banking continuity and account closure contract review

Notice and contract assessment, information-response checklist, payment continuity plan and cross-border map for UK business accounts facing closure.

Cross-cutting

Foundations every AI and fintech team needs, whatever you build and wherever you operate.

Compass: regulatory answers you can check

Ask a question about EU financial, crypto or AI regulation and get an answer drawn from the actual text of the law, with every sentence traced to the exact provision behind it, openable in full, quoted words highlighted. Where the legislation doesn’t support an answer, Compass says so instead of guessing. Other tools ask you to trust the answer. Compass is built so you don’t have to.

Horizon: Regulatory Change Monitoring

Know about the rule change before your regulator asks whether you did.

Daily monitoring of the websites of regulators and public authorities across regimes including MiCA, DORA, UK crypto promotions and the EU AI Act: each change explained in plain English, with any deadline the source states and a link to the source. Free.

Atlas: marketing compliance, screened and reviewed

One claim can derail a campaign. Screen your posts, ads, landing pages and videos with Atlas before you publish. It flags the issues a regulatory specialist would raise on a first read, shows the specific rule behind every finding, and suggests safer wording that keeps the hook. When something needs judgement, our regulatory team can review the campaign for you.

Legal Vibe Check: AI Contract Review

You drafted it with AI. We make sure it actually protects you.

You vibe-coded your product, then vibe-drafted your contracts. We're lawyers who build legal AI ourselves. Send us your AI-drafted document and ten minutes of context; we fix what's wrong and send it back ready to sign.

Data Protection & GDPR for AI

Data protection that keeps up with how AI actually uses data

Data protection built for AI and SaaS: lawful-basis assessment, training-data governance, privacy policies, and data-processing agreements that hold up to scrutiny.

Saudi PDPL implementation for overseas AI and fintech suppliers

Processing and transfer map, lawful-use procedures, transfer route and sector contract pack for overseas AI and fintech suppliers serving Saudi customers.

EU Data Act cloud switching and exit contract review

Service scope assessment, switching and exit addendum, export and deletion specification, and charging review for cloud services under the EU Data Act.

Cyber Resilience Act legal readiness for software suppliers

Product and role map, evidence file requirements, reporting process and lifecycle contract schedule for software suppliers under the Cyber Resilience Act.

B2B iGaming supplier licensing and contract support

Classify gaming software functions and plan supplier permissions, testing and operator contracts across Malta, Great Britain and origin-country rules.

Digital assets

For teams operating, investing, raising or reporting in digital assets.

Digital Asset Licensing (MiCA / CASP)

The transition is over. MiCA is now simply what operating in the EU means, and the licence is the beginning, not the finish line.

MiCA/CASP authorisation, token classification (utility, ART, EMT, financial instrument), capital classes, the application dossier, stablecoin routes and what comes after the licence: AMLR, Travel Rule, DORA and marketing rules included.

Web3 Legal Due Diligence

Test what actually complies, as an investor, acquirer, exchange or counterparty would

Whether a project's entities, token, services, controls, records and market access actually comply with applicable law, tested the way an investor, acquirer, exchange or counterparty should test it before reliance. Labels do not decide legal classification. Evidence does.

Crypto partner licence and permission checks

Check that a crypto service provider's contracting entity, official register records and permitted activities support the service and markets you plan to use.

CARF and DAC8 reporting implementation for crypto platforms

Turn CARF and DAC8 into an implementation plan: reporting entities, customer tax data, remediation rules and a first-report review for crypto platforms.

NFT intellectual property licensing for commercial collections

Rights review for NFT collections: creator and brand permissions, hosted metadata and the commercial rights offered to buyers before launch.

Tokenised fund structuring and distribution legal support

Fund and distribution structure, investor documents, register specification and operator contracts for overseas sponsors issuing tokenised UK fund units.

MiCA market abuse controls and suspicious transaction reporting

Scope assessment, insider-information procedures, suspicious transaction reporting workflow and surveillance outsourcing terms for EU crypto trading firms.

Crypto business wind-down and customer transfer legal support

Wind-down plan, customer reconciliation, transfer documents and post-exit responsibilities for crypto businesses closing EU services under MiCA.

RWA platforms and tokenised investments

Once a platform lets users invest, receive payouts and transfer their positions, UK and EU regulators may treat it as a financial services business.

Token issuance and structuring

Issuers choose an entity and jurisdiction; token characterisation decides whether securities laws or other rules apply in each major market.

Crypto exchanges and trading platforms

Crypto exchanges usually need licensing, AML/KYC controls, and strong custody, governance, and disclosure safeguards.

Not sure which one you need?

Tell us what you're building and where. We'll point you to the right starting solution, in plain language, before you commit to anything.

Tell us what you're building

Planning a launch somewhere new?

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