Evidesk — KYB desk software for analysts who have to defend a REFER

Declared entity vs domain evidence → CLEARREFERDECLINE. You own the band. Commercial product — source stays private.

Start design partnership Download evaluation build (v0.1.0)

v0.1.0 · SHA-256 ba0595e1c53798622cd27bb6ec20de881d6018526341514fe73bc21a5fa48d63

Problem

REFER queues stall when Companies House + dig + spreadsheets leave no defendable audit trail.
Black-box risk scores are hard to explain to examiners and customers.
Heavy orchestration suites are overkill when you need a focused analyst desk.

Product

Windows desktop analyst assist for fintech KYB / business-safety screening.
Evidence from DNS / RDAP / certificates, Companies House, exact sanctions matches.
Frozen scorecards → explainable bands + firing rules + exportable audit JSON.

Not an auto-approval stamp. Not a Middesk / Alloy / AML-suite replacement. Not people OSINT or ML decisioning.

Evidesk offline demo — REFER band with orange fixture banner — Offline / fixture demo (orange banner) — band → why → score. Not live screening.

Pricing

Tier	Price	Includes
Design partner (4 weeks)	£0	Controlled offline evaluation build, weekly 30 min, influence on rules/UX, path to seats
Analyst seat	£120 / analyst / month	Windows desk, updates, support via partners@getevidesk.com
Live-screen add-on	£0.50–2 / screen (later)	When live collectors + licensed vendors are online

Close via email for now — we’ll invoice manually until payments are wired.

Who it’s for

UK / EEA EMI, payment institution, and merchant-acquirer onboarding & compliance teams (about 5–30 analysts) with a real REFER queue.

Evaluation honesty

Evaluation build is unsigned (v0.1.0). Windows SmartScreen / Defender may warn — that’s expected until Authenticode, not a cue to “run anyway.” Prefer the button on this page over forwarded zips.

v0.1.0 · SHA-256 ba0595e1c53798622cd27bb6ec20de881d6018526341514fe73bc21a5fa48d63

Default run is offline / fixture (orange banner) — not live screening. Source stays private.