For supervisory authorities
Build supervision that sees.
One picture of risk across everyone you supervise — current, comparable, and evidenced.
Request a working sessionEffectiveness is now the standard — for supervisors too.
Assessment measures outcomes, not frameworks. That asks three things annual returns and manual inspection files were never built to deliver: visibility across the population, data quality at the source, and inspection effort directed by risk.
The environment
The supervisory environment.
Population dashboard
The whole supervised population in one view: risk distribution, screening status, filings and gaps — live, not annually reported.
Company registry
Every supervised entity's profile: licence, legal form, activities and compliance standing — current and comparable.
Beneficial ownership
Ownership structures mapped through the layers, with PEP exposure visible at entity and owner level.
KYC inquiries
Structured supervisory inquiries answered from the entity's own records — supervisory indicators, within the legal mandate.
Inspections
Plan, conduct and document inspections against the risk picture — findings, actions and follow-up in one record.
Risk & alerts
Sector-wide risk movements and entity-level alerts, prioritised so attention goes where the risk is.
How it works
01
They comply
Supervised entities run their compliance on KYRX — structured at the source.
02
You see
The authority's environment reads the same structured picture — current, complete, comparable. No returns to chase.
03
You direct
Inspection and enforcement effort goes where the risk picture points — proportionate, defensible, documented.
The supervised and the supervisor look at the same truth — which is what makes it supervision, not archaeology.
A partnership, sized to start.
Pilot
A defined sector or cohort, success criteria agreed up front.
Review
Population picture, data quality, inspection outcomes.
Scale
Rollout on the evidence, not the promise.
Know your population.
Request a working session[contact email — TBD]