EUROQUANT · REGULATORY INTELLIGENCE SAMPLE ENGAGEMENT — ADVISORY

See your deal the way a regulator would.

A structured governance-risk report on one company — ownership structure, sanctions and PEP screening, and a single governance-risk score. Delivered in 48 hours. Reviewed by an analyst before it reaches you.

In-memory processing
SHAREHOLDER_03 · HOLDCO (CY) · 23.7% · UBO: ████████ · CROSS-REF: 2 FLAGS
Your documents are analyzed in memory and destroyed. Nothing is written to disk — by design, not by policy.
DOC TYPE: GOVERNANCE-RISK REPORT · SCOPE: 1 COMPANY · DELIVERY: 48H Sample Report
What you receive

One company. Every governance question answered.

Built for funds investing where ownership matters most — DefenseTech, GovTech, DeepTech. Each report covers:

OWNERSHIPFull ownership structure — entities, layers, and the people behind them.
SCREENINGSanctions & PEP screening across the ownership chain.Flagged
SCOREA structured governance-risk score — one number, defensible logic.
PATHWAYSFlagged pathways — where ownership connects to political or sanctioned networks.
REVIEWAnalyst sign-off on every report before delivery.
Choose your input

Two modes. No trust leap required.

Public mode

Name a company

Give us the legal name and country of registration. We work entirely from public registry data — you share nothing.

Private mode

Submit a document

Send a redacted or synthetic cap-table document under our data processing terms. Analyzed in memory, destroyed after analysis — never stored.

How it works

Three steps. Forty-eight hours.

01 — ORDER

Complete checkout. You receive intake instructions by email within two hours.

02 — SUBMIT

Reply with a company name (public mode) or your redacted document (private mode).

03 — RECEIVE

Your analyst-reviewed report arrives as a PDF within 48 hours of submission.

Sample engagement

Order a Sample Governance Report

Fixed scope, fixed price, no calls required. Each report is provided as advisory output and watermarked as a sample engagement.

Order a Sample Report View a live sample report → €490Introductory · per company

The live sample uses synthetic data — same structure, same scoring, no real company. Questions before ordering? Write to us — the founder answers directly.

Data processing terms (summary)

Documents submitted in private mode are processed exclusively in volatile memory for the duration of the analysis and are irreversibly destroyed upon completion. No document, extract, or derivative copy is written to persistent storage at any point. Reports are generated from the analysis output only.

Submitted documents should be redacted or synthetic at this engagement level. Analysis of unredacted confidential material is available under a signed Data Processing Agreement — request it by email. Reports are advisory in nature and do not constitute legal advice or a regulatory determination.