Product Hybrid & Boutique
People for the decisive.
Some cases need more than parallel screening. Hybrid adds documented human review to the Software-Report. Boutique is fully analyst-led work for high-stakes, nested or multi-jurisdiction cases.
01 Which report, when
Two tiers above the Software-Report.
Hybrid-Report · approx. 20% of cases
Software facts + documented human review
Use Hybrid when the software finds something that needs interpretation: a near-match, an outdated entry, a structure that looks clean until someone reads it in context. An analyst assesses it, refutes false hits and signs off under the four-eyes principle.
Assessment instead of raw hits — false positives are refuted
Four-eyes sign-off, documented in the audit trail
Recommendation with rationale — ready to decide
Boutique-Report · approx. 10% of cases
Fully analyst-led
Use Boutique when the question is not just whether a hit exists, but what it means for the decision: board appointments, complex counterparties, sensitive jurisdictions, reputational exposure. A dedicated scope per mandate, led by experienced analysts — with the software as a tool, not an autopilot.
A dedicated examination brief, defined together
Structural look-through even beyond the registers
Highest discretion — whoever sees your query is part of the examination
02 What the analysts do
Judgment, context and accountability.
01
Assessment & context
What does a hit really mean — and what doesn’t it? Evaluation instead of passing it on.
02
Edge cases & deeper research
Name matches, nested structures, cross-border matters.
03
Human final review
No solely automated decision with legal effect (Art. 22 GDPR) — four-eyes principle, documented.
04
Recommendation on an evidenced factual basis
Fully documented — for committee, audit and proceedings.
The team: lawyers, former investigators and compliance experts — the same people who stand behind our methodology and the honest boundary. We do not sell certainty. We document what was checked, what was found, what could not be seen and why the conclusion is proportionate.
03 How it works
From scoping to a reasoned judgment.
01
Scoping call
Subject, check depth, deadline and audience — defined together.
02
Software facts
The automated check provides the basis in minutes — dated and reproducible.
03
Analyst deep-dive
Source work, assessment, structural look-through — as deep as the case demands.
04
Reasoned judgment & handover
Report with recommendation, boundary and audit trail — ready for your decision.
Hybrid- and Boutique-Reports scale with scope and are priced individually — what the Software-Report includes always stays at list price.
To the Software-Report →