Document collection, extraction, completeness checks, monitoring, reporting: we automate the repetitive tasks of your compliance.
KYC files to compile and update, lists to monitor, evolving regulations: the workload grows faster than teams. The real issue isn’t replacing compliance—it’s removing repetitive tasks from it.
Document collection, follow-ups, completeness checks: hours of manual processing per file, and delayed onboarding.
Sanctions lists, asset freezes, file updates: constant vigilance is an ongoing obligation, not a one-off project.
ACPR guidelines, AMF doctrine, Tracfin filings: regulations evolve, and the burden of updates falls on already overstretched teams.
CRM and email are no longer enough; major RegTech platforms are expensive and inflexible for mid-sized organisations.
From document collection to reporting, each intervention supports your existing procedures without affecting the decision, which remains human.
n8n workflows: document collection, automatic follow-ups, completeness checks, pre-filling of files. Your teams validate, they no longer re-enter data.
AutomationID documents, Kbis, articles of association, proofs: structured extraction (OCR + Mistral) with human review. No more re-entering incoming files.
Mistral AgencyYour internal procedures and reference texts, queryable in natural language with systematic source citation—never a fabricated answer.
AI assistants connected to your dataCase register, audit trail, vigilance dashboards, exports for your controls: a back-office built to your rules.
AI transformationCase register, audit trail, vigilance dashboards, exports for your controls: a back-office built to your rules.
Business applicationWho decides, where does the data go, and what remains if we part ways? The answers that shape every automation project in a regulated environment—addressed before the first line of code.
No relationship initiation or vigilance measure is decided by a machine. AI prepares, sorts, alerts; your compliance teams make the call.
We equip the preparation and monitoring, not your scoring models or outsourced core functions. The scope is defined from day one.
The tooling relies on your procedures and official sources (ACPR, AMF, Tracfin), explicitly cited. We do not provide legal advice.
Mistral, or local/self-hosted models. Your clients’ data does not leave for a third-party cloud outside the EU.
Every automated process is logged: who, what, when, on which document. Exportable audit trail for your internal and external controls.
The code is yours, the data is exportable, the hosting is transferable. Enough to document your provider register without dependency.
Document extraction, regulated onboarding, traceability: the building blocks of KYC automation, already deployed in demanding sectors.
Self-hosted n8n workflow + Mistral: detection and extraction from emails and documents, qualification, structured sending to the ERP. The same mechanism as a KYC collection.
Read the case studyEligibility check through the Caisse des Dépôts API, collection and transmission of supporting documents, certified electronic signature, handover to a partner notary. The building blocks of a regulated onboarding, already assembled.
Read the case studyRewrite of a hospital RFID system (Next.js + Supabase, self-hosted on OVH): access traceability, RLS on all tables, reversible switch. The rigor required for regulated data.
protectus.eco ↗Proven, recruit-friendly technologies, systematic logging, and sovereign AI that stays in its place: as support.
Your questions, our answers.