Product in development
Vedetta
Connect a statement to its evidence. Make missing information visible. Prepare a review for which a person remains responsible. That is the journey we are building for every profession subject to vigilance obligations in Monaco.
Synthetic demo in French · no sending, no approval, no registration.
Statement, source, review.
The prototype separates declared information, supporting documents and open questions. A reference opens a fictional document; a request for missing information can be previewed to examine how a case will move forward.
The interface shown is a French-language demonstration using synthetic data. It performs no real screening, sends no requests and makes no decisions.
Public access at launch.
Public self-service registration is a launch requirement. An organisation will be able to create a workspace, select its activity and prepare its workflow with officers and staff. Registration is not available yet.
Clients will have a separate journey to answer their professional’s requests and provide the required material. The current prototype collects no real cases.
The intended scope
Client onboarding
Planned: profession-specific questionnaires and documents, individuals and legal entities, beneficial owners and scheduled reviews.
Documented checks
Planned: sanctions and PEP screening, examination of adverse information and matches subject to human confirmation, with their sources.
Case management
Planned: documents, checks, responsible people, deadlines and reasoned decisions in an accessible chronology.
Wealth and funds
Planned: source of wealth and funds, supporting evidence, amounts and inconsistencies for review; a banking prior-approval workflow.
Client exchanges
Planned: requests for missing information and uploads within a dedicated space, with response tracking. The demonstration sends no attachments.
Reports and traceability
Planned: share a reviewed report and follow the history of a case, including who acted, what changed and why. These features are being developed for the operational workspace.
Product requirements
A person decides
Product requirement: rules and AI prepare suggestions. Every decision must remain human, explainable and attributable.
Visible sources
Information used in a review should link to its source and version. The demonstration illustrates this with a synthetic document.
Production planned in Monaco
The product is being built for hosting in Monaco. Access controls, document recovery and operating procedures are part of the work required before real client cases can be accepted.
Security supported by evidence
Encryption requirements, including resistance to quantum threats, require independent assessment. This prototype establishes no operational guarantee.
One foundation, every profession
Every relevant profession
The intended launch covers all activities subject to vigilance obligations in Monaco. The shared foundation and profession templates include officers, staff and clients; the examples shown do not limit that scope.
The banking extension
On the same foundation, banking will add depth to source of wealth (SoW), source of funds (SoF) and prior approval, including exchanges between relationship managers and compliance officers.
Vedetta is in development. It is neither legal advice nor a service approved by an authority. The prototype performs no real screening or case processing.
Public registration planned for launch
Self-service registration still needs to be built. The prototype is available now to examine the intended journey.