Every
document.
Every
regulation.

AI that reviews licensing and compliance documents against EU regulations before you submit.

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Before CheckMate
5 issues

Capital contradiction

Fix

Missing AML clause

Fix

Governance gap

Review

Scope inconsistency

Fix

Data residency

Review

Submitted to DNB → Rejected after 6 weeks

After CheckMate
All clear

Capital requirements

OK

AML compliance

OK

Governance structure

OK

License scope

OK

Data residency

OK

Submitted to DNB → Approved in 3 weeks

From submission risk to regulatory certainty


Upload your licensing package. CheckMate surfaces contradictions, missing clauses, and internal gaps before the regulator sees them.

Three steps to submission confidence

CheckMate handles the complexity of EU regulatory cross-referencing so your team can focus on building instead of re-reading legislation.

See the flow in the demoJoin the rollout list
01Ingestion

Upload your documents to CheckMate

Drop in your full licensing package, including incorporation docs, AML policies, governance frameworks, capital statements, and annexes.

02Analysis

AI cross-references regulations

CheckMate maps every clause in your documents against applicable EU frameworks such as PSD2, MiCA, DORA, EMD2, and AMLD6 in real time.

03Output

Receive your validation report

Get a structured report showing every contradiction, gap, and missing reference, with exact citations and suggested remediation language.

Regulatory review workspace
Trusted submission workflows

Designed for serious
submission work

Positioned for teams preparing applications, tightening controls, and keeping documents aligned as EU rules evolve.

PSD2MiCADORA

See the fit

Walk through the live demo workflow

Built Around EU Review Standards

Structured around policy packs, governance evidence, annexes, and control narratives.

Shaped for the document formats and review patterns regulators already expect to see.

Made For Compliance Teams In Motion

Useful when legal changes need to become edits, owners, and evidence across your stack.

Fits teams working across compliance, legal, risk, and operating processes.

Join the first 50 teams.

Sign up for the CheckMate early access newsletter and priority onboarding list. We will use your details to send launch updates, rollout milestones, and first access invites when spots open.