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For financial institutions

AI does the work.Your team signs it.It stays on the record.

An external AI operations team for brokerages, wealth managers and compliance functions – with a portal where nothing happens unseen.

Keelra executes no trades and moves no money. Regulatory responsibility stays with you.

§ 01

Six modules.

Each one ends in a record entry. Select a module to see its scope.

Select a module to see its scope

A counterparty picture that does not go stale the day you sign.

Due diligence today is a photograph: expensive, taken once, out of date a week after closing. This module runs the search across the available sources in parallel, confirms material facts in at least two independent ones, and keeps watching for as long as the relationship lasts.

Sources
Company and insolvency registers, official publications, financial statements, sanctions and enforcement lists, court records – each in the form its operator makes available – plus the documents the entity handed you
What it does
Establishes identity, capital, ownership and authority to represent as at the date of signature, and computes the statutory calendar of corporate events
Monitoring
The entity stays under watch after the first pass: sources rechecked on a schedule, a weekly digest of changes, and an alert in the portal the moment something material moves
Alerts on
A drift between sources, a contradiction with the documents you were given, and a deadline that passed with no event
Approval
Every finding carries a source, a timestamp and a human signature before it counts
Register
Insolvency
Gazette
Filings
Sanctions
Confirmed in 2 sources
Drift · 12.03
Deadline passed · no event
Record · 12 Marchyourfirm.keelra.comLive
  1. 09:02:14Ingest34 statements pulled from the custodian mailbox
  2. 09:02:51Classify34 documents typed and matched to clients
  3. 09:04:07Reconcile3 discrepancies across 1,204 positions
  4. 09:04:07HoldHeld – waiting for your approval
  5. 09:11:36ApproveM. Kowalska approved 3 of 3 exceptions
  6. 09:11:38WriteWritten to the system, report sent to 2 recipients
  • Machine
  • Waiting for a human
  • Human-approved

Illustrative record

§ 02

Nothing sensitive leaves without a name next to it.

Approval is not a setting you can switch off. It is a step in the run: the work stops, a person sees what is proposed and why, and only their decision lets it continue.

Keelra executes no trades and moves no money, and assumes no AML obligations. Regulatory responsibility stays with you.

Entry 09:11:36 · Approval

Proposed by
Keelra · reconciliation run
Item
3 exceptions · 41,806.20 PLN variance
Decided by
M. Kowalska · Head of Operations
Decision
Approved · 09:11:36 CET

The entry is written before the action, not after it. It cannot be edited later.

  • 0

    trades executed or payments made by AI

  • 100%

    of sensitive steps approved by your team

  • ≥12 mo

    of append-only log, exportable to your SIEM

§ 03

Six things your compliance team will ask about anyway.

Answered here so the questionnaire is a formality, not a discovery exercise.

  • 01

    Where the data actually sits

    The application, the database and the automation engine run in Warsaw, on OVH infrastructure inside the EU. Model calls are a separate matter and we say so: they go to Anthropic in the United States, with identifiers masked before the call and the provider barred from retaining or training on the content. An EU-hosted model endpoint is available by arrangement. We separate the two because your compliance review will.

  • 02

    DPA available for signature

    A data-processing agreement with SCCs for any non-EEA transfer, a maintained subprocessor list with 30-day notice of change, support for data-subject requests, and a 72-hour breach-notification commitment.

  • 03

    Masked, then discarded

    Account numbers, national identifiers and card numbers are tokenised before any model call and restored after – the model never sees them raw. The provider is contractually barred from retaining the content or training on it.

  • 04

    A log nobody can edit

    Authentication, role changes, every run, every approval and every export land in an append-only log, tenant-scoped and retained at least twelve months. It is a record of what happened, not a report assembled afterwards.

  • 05

    Outsourcing and ICT readiness

    We are prepared to contract under the MiFID II outsourcing regime (Reg. (EU) 2017/565) and to supply DORA register data, incident-reporting deadlines, audit rights and a defined exit – with no sub-outsourcing without your consent. Readiness, stated as readiness: we claim no certification we have not obtained.

  • 06

    Isolation and encryption

    Tenant isolation enforced by PostgreSQL row-level security rather than application checks alone, sessions bound to your own subdomain, TLS 1.2+ in transit and AES-256 for stored credentials.

The full security overview and the subprocessor list are available on request, and before signature.

§ 04

What this work costs you today.

Move the sliders. The figure is an estimate from your own inputs – the real one comes out of the call.

6
9
180

Per year, on work that can be taken over

378,788 PLN

175 h

recoverable per month

1.0

FTE (173 h/month)

An estimate from your inputs, assuming we take over 75% of that work. Not an audited figure.

We use your address to send this breakdown and to reply about the call.

§ 05

Two steps, in this order.

No retainer starts before the pilot numbers hold up.

Pilot

from 5,000 PLN

one-time · prepaid

One process, fixed scope, in production in 5–10 business days. You get the before and after numbers, and the record of every run behind them.

Retainer

from 8,000 PLN

per month

Keelra runs the process, adds the next ones, and reports monthly. It starts only once the pilot numbers hold up.

Prefer to start on your own? A self-serve workspace from $2,200 / month, billed in USD. Create an account

The pilot covers an audit and one narrowly scoped process – not a platform rollout. Scope and price are fixed on the call, against your processes.

§ 06

Direct questions, direct answers.

Does the AI decide anything?

No. It prepares work and stops before anything sensitive. It executes no trades, moves no money, and rejects nothing on its own. Every step that touches a client, a system of record or an outbound message waits for a person.

Where is the data processed?

In two places, and the difference matters. Your workspace, database and automation engine run in Warsaw, on European infrastructure; backups are encrypted and held in EU-jurisdiction storage. Model calls are the exception: they go to Anthropic in the United States, because that API offers global or US routing and no EU region at all. Prompt content therefore leaves the EEA under Standard Contractual Clauses, with identifiers masked beforehand and zero retention on the provider's side. If your mandate requires inference inside the EU, we can contract for an EU-hosted endpoint instead.

Does the model train on our data?

No. Identifiers are masked before the call, and the model provider is bound by zero-retention and no-training terms. We record token counts and cost, never the content of a prompt or a response.

How fast is the first result?

The first process runs in production 5–10 business days after pilot kickoff. That holds because the scope is deliberately narrow: one process, delivered end to end, rather than a platform programme that ships nothing for a quarter.

Is this outsourcing under supervisory rules?

It may be, and we are set up for it. We are prepared to contract under the MiFID II outsourcing regime (Reg. (EU) 2017/565) with audit rights, a defined exit, and no sub-outsourcing without your consent. How the arrangement is classified is your call and your counsel's – we supply what that assessment needs.

Do you replace people?

No. We take the repeatable handling off them and leave the decisions – those are the part that needs a signature. The hours come back to work that actually requires judgement.

Does the record replace what we are required to keep?

No. It is an operational trail of what Keelra did and who approved it. Your statutory record-keeping obligations remain yours, and the trail is built to feed them rather than to stand in for them.

What happens after the pilot?

A call on the before and after numbers. If they hold up, the process moves to a retainer and we scope the next one. If they do not, you keep what was built and the engagement ends there.

Thirty minutes and one process to name.

No slide deck. You leave the call with a named process, an estimated gain, and a pilot quote.

§ 07

Not a financial institution?

The way we work is the same anywhere repeatable handling eats hours. The vertical pack is not. Tell us what actually hurts and we will say whether it pays off.

We process business contact data on the basis of legitimate interest (B2B).