Built Around EU Review Standards
Structured around policy packs, governance evidence, annexes, and control narratives.
Early AccessLimited to 50 teams
Every
document.
Every
regulation.
AI that reviews licensing and compliance documents against EU regulations before you submit.
The ProofFrom submission
From submission
risk to regulatory
certainty
Upload your licensing package. CheckMate surfaces contradictions, missing clauses, and internal gaps before the regulator sees them.
Before CheckMate
5 issuesPSD2 License Application v3.docx
Capital contradiction
Missing AML clause
Governance gap
Scope inconsistency
Data residency
Submitted to DNB -> Rejected after 6 weeks
After CheckMate
All clearPSD2 License Application v4.docx
Capital requirements
AML compliance
Governance structure
License scope
Data residency
Submitted to DNB -> Approved in 3 weeks
How It Works
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.
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.
Legislation Watch
We scan for rule changes every single day
When legislation or guidance shifts, CheckMate maps the change to your policies, controls, and documents before your compliance posture drifts.
Daily scan cycle
Regulatory radar for your live operating model
Instead of just telling you that a law changed, we show what inside your business is now exposed: documents to edit, controls to refresh, and workflows to tighten.
EBA updatesESMA guidanceOfficial JournalRTS / ITS drafts
Watch active
14 active frameworks monitored against your account baseline
Impact engine
Flags affected policies, board packs, operating procedures, and filings
Alert output
Sends a clear warning when your current process no longer meets the latest rule
Built ForEU compliance teams
Designed for serious
submission work
PSD2MiCADORA
Made For Compliance Teams In Motion
Useful when legal changes need to become edits, owners, and evidence across your stack.