Built by the people
who fill these forms.
Counterpass is built in Amsterdam, by people who have filled these forms themselves: as AML officer and counsel for a regulated fund manager, onboarding with banks, exchanges, lenders and administrators, and answering the same two hundred questions every time.
The product is a cleared-pack desk for the responder side of KYC. One verified entity vault, every inbound form filled from it with citations and confidence scores, a review queue for the decisions that belong to a person, and secure collection links for the signatures and documents that have to come from directors, UBOs and investors.
Two convictions shape everything in it. First, in compliance work the guardrails are the product: autonomy must be earned per field on a proven track record, and some fields belong to a person permanently. Second, European funds deserve infrastructure that is European in substance, not just in hosting: statutory bases instead of consent theatre, retention per the Wwft, and the Dutch citizen service number treated with the restraint the law requires.
Three names,
one set of standards.
noLLM B.V.
The Amsterdam company behind Counterpass. It builds and operates the shared platform: EU hosting, document handling, audit logging, secure links and verified e-mail. Navabi runs on the same foundations.
Navabi
The legal counsel practice we work with. Navabi provides the counsel behind the managed review desk and keeps the legal framework of the product current, from the data processing agreement to the red-list policy.
Counterpass
The product: a counterparty-onboarding desk for funds and fund administrators, developed live with an AFM-registered fund manager in Amsterdam as first design partner.
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You can also write to hello@counterpass.io.
Stop retyping your own fund.
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