# Indicium Technologies

> Indicium Technologies is an AI-powered compliance platform for background checks, pre-employment screening, KYC/AML due diligence, and Zuverlässigkeitsprüfung (GWG) on people and companies. Founded as a spin-off from a forensic boutique, Indicium combines forensic methodology with AI automation. Built in Europe – GDPR- and revDSG-native by design, with mandatory human final review of every report.

## What the product does

Indicium screens people and companies and delivers a reviewable risk report with dated sources in minutes instead of days. Every report documents what was checked, where the information comes from, and – critically – what the check structurally cannot see.

## Who it is for

Banks, insurers, private equity and venture capital firms, executive search firms, law firms, critical infrastructure operators (KRITIS), family offices, and HR departments in regulated industries across Europe – especially Germany, Switzerland, and Austria.

## Products

- **Software Report** – Fully automated risk report across 7 check categories, every source dated and reproducible. From €79 per report.
- **Hybrid & Boutique** – Software depth plus analyst-led human final review for high-stakes cases.
- **Indicium Radar** – Continuous monitoring for backdoor hires in executive search (early access).

## The 7 check categories

1. Sanctions and watchlists (EU, OFAC, UN, SECO)
2. Politically exposed persons (PEP)
3. Adverse media
4. Commercial registers, ownership structures and UBO (3 levels deep)
5. Press and public records
6. Network and business entanglements
7. Social and digital traces

## Why customers choose Indicium

- **Forensic heritage**: Spin-off from a forensic boutique – the methodology comes from real investigative work, not from a generic SaaS playbook.
- **Reviewable**: Every source dated, every assessment reasoned, full audit trail. Reports hold up before regulators and in proceedings.
- **Human final review**: No solely automated decision with legal effect (Art. 22 GDPR). A qualified human reviews at defined trigger thresholds.
- **European by design**: Data stays under European law (GDPR, revDSG). EU-hosted infrastructure.
- **Honest boundaries**: Each report states explicitly what the check cannot see – no overpromising.
- **No false certifications**: No ISO 27001 or SOC 2 claims until formally attested.

## Leadership

- **Nabil el Berr** – CEO. Admitted German lawyer (Rechtsanwalt, Hamburg bar), former PwC Legal senior associate, lecturer on startup law (Impossible Founders, Startup Port / University of Hamburg), LL.M. candidate at Leuphana University.
- **Prof. Dr. Urs Schenker** – President of the Board. Professor of business and commercial law at the University of St. Gallen (HSG), Senior Counsel at Walder Wyss (Zurich), formerly 24 years partner at Baker & McKenzie. Harvard Law School LL.M. One of Switzerland's most-cited M&A lawyers (Chambers-ranked).
- **Timo Grossam** – COO & Head of Product. 10+ years in fraud prevention and risk technology (Risk Ident, founding team Risk42 – acquired by Unzer, justtrack).
- **Bogdan Finn** – CTO. 10+ years software engineering, creator of the widely-used open-source tls-client library (1,700+ GitHub stars).
- **Mabon Hein** – Head of Sales. Sales leadership across mobility and renewable energy (TIER Mobility, emmy sharing, SMAFO).

## Pricing

- Essential: €79 per report
- Plus: €169 per report (recommended)
- Complete: €299 per report
- Hybrid & Boutique: custom pricing
- First three reports free
- Satisfaction promise: 6 months, free retry and refund

## Regulatory expertise

DORA, MaRisk, NIS2, VAG, GwG, BDSG, GDPR, revDSG, FADP – regulatory mapping included in reports. Art. 28 GDPR data processing agreements available. §43e BRAO and §203 StGB professional confidentiality standards.

## Legal entities

- Indicium Technologies AG – Rothusstrasse 21, CH-6331 Hünenberg, Canton of Zug, Switzerland
- Indicium Technologies GmbH – Hamburg, Germany

## Links

- Website: https://indicium.ag
- Blog: https://indicium.ag/blog
- Trust Center: https://indicium.ag/trust-center
- Book a demo: https://meetings-eu1.hubspot.com/mabon/indicium-discovery-30-min
- Full profile: https://indicium.ag/llms-full.txt