Dossierdesk
An analyst workbench separating subject assertions, public-source results, match candidates, ownership evidence, adverse-media questions, human findings, decisions and corrections.
Small AML and onboarding teams may face enterprise-priced screening platforms while public sanctions and company data are available through official or aggregated sources. The supplied research confirms a public-data interface and several commercial services, but the proposed cost-collapse claim is not enough to establish equivalent coverage or legal sufficiency. Screening quality, source rights, monitoring, identity resolution and analyst workflow are the product problem.
Dossierdesk would preserve organization, case, subject type, subject name assertion, identifiers, jurisdiction, source, source authority, query, query time, source version, raw result reference, match candidate, match score explanation, alias evidence, date-of-birth evidence, company record, ownership assertion, ownership source, adverse-media candidate, language, analyst finding, false-positive rationale, escalation, qualified decision, decision scope, approval, monitoring event, correction, appeal, dossier version, signer and signature result as distinct records.
A name match is not a sanctioned person or entity. Public company records can be stale, incomplete or misleading about beneficial ownership. Adverse media is not guilt and can create defamation and discrimination risk. Model reasoning may summarize evidence but cannot identify a person, decide onboarding, set risk appetite or satisfy legal obligations. A signed dossier supports integrity and reviewer attribution only; it does not prove source truth, complete screening, reasonable procedures, compliance, audit acceptance or legal defense.
The pilot should use synthetic subjects and approved public fixtures with no real onboarding or monitoring. Qualified AML, legal and compliance owners define sources, thresholds, retention, escalation and decision authority. The likely buyer is a small AML, onboarding or compliance team, but jurisdiction, regulated status, case volume, coverage needs, budget and willingness to adopt beyond established providers remain unverified. Numeric prices are omitted as observed market references rather than product pricing.
A small AML, onboarding or compliance team needing a source-linked, analyst-controlled case file over approved public data.
Affordable evidence assembly can widen access, while weak matches and confident dossiers can wrongly exclude or accuse people.
Case schemas and review workflows scale through software across approved sources.
The record has several connections but no supplied cross-vertical cluster.
The input combines confirmed public-data interfaces, established screening demand and a concrete analyst-review plus signed-case workflow for smaller teams.
Buyer scope is vague, public data cannot replace all commercial coverage, identity resolution is high-risk and signed dossiers can create compliance theater.
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