Trusted by Fund Admins · Banks · PE Firms across UK, MENA & India

AI-Powered Compliance for
Complex Financial Onboarding

Helping the financial and legal sector automate regulatory checks, reduce onboarding times, and stay audit-ready.

Deployed across
90→7
Days to Minutes
Full LP onboarding cycle compressed
98%
Document Accuracy
Across 180+ page technical reports
450+
Docs in 2 Minutes
Auto-classified on upload
Where the problem lives

Every regulated team faces the same broken bottleneck

From fund administrators to M&A advisors, onboarding and due diligence still runs on 90-day cycles of re-typed documents, disconnected checks and scattered audit trails. Every day lost is an investor frustrated, a deal delayed — and another opportunity for financial crime to slip through the cracks.

Fund Administrators
£2,000–£5,000 per investor pack
Average spend

70% of admin time is lost chasing documents: missing passports, stale proofs of address, KYC emails that ping-pong for weeks. No automation, no audit trail. Our CRM + Due Diligence launching soon puts Sales and Compliance on one screen — no more re-typing what the broker already collected.

Fund Managers & PE Sponsors
£3,000–£7,000 per LP onboarding
Average spend

60% still run manual diligence workflows on new LPs, corporate investors and acquisition targets. Deal execution drags, compliance becomes the bottleneck. Our upcoming CRM embeds due diligence into the deal pipeline — IC prep shrinks from weeks to days.

Banks & Corporate Onboarders
£2,300 per corporate KYC (+19% YoY)
Average spend

48% of corporate clients abandon the bank during onboarding — mostly due to slow, opaque processes with no real-time status. Relationship managers lose visibility once compliance takes over. Our CRM + Due Diligence keeps the RM in the loop while compliance runs in parallel, cutting drop-off and re-screening the book daily.

M&A Advisors & Corp. Development
£80k–£250k per deal war-room
Average spend

A single mid-market deal swallows 12 weeks of analyst time across 4 workstreams: data-room review, target screening, UBO chains, regulatory exposure. Our AI Adaptive M&A Questionnaire answers 80% of diligence questions straight from the data room — with citations. Seniors finally spend time on judgement, not scrolling.

How It Works

From Form to Approved in Minutes

Mercurium automates the workflows behind onboarding, verification and compliance — built from the ground up for regulated environments.

1
Dynamic Onboarding Form
End-clients complete an adaptive questionnaire that only shows relevant questions based on their answers.
2
Intelligent File Upload
Documents are uploaded, auto-classified by type and entity. 450+ docs sorted in under 2 minutes.
3
Background Checks & UBO Mapping
AI automatically traces entities, identifies Ultimate Beneficial Owners and cross-checks with 200M+ global registry.
4
Automated Compliance Workflow
Coherence validation, risk scoring, sanctions screening and deep web searches run in parallel without human input.
5
Analyst Review & Approval
Analysts review AI output or configure automated approvals for low-risk profiles. Full audit trail generated.
Document Validation Coherence Analysis Sanctions Screening Deep Web Search UBO Mapping Risk Scoring Email Automation Audit Trail
Live Platform

See Mercurium
In Action

Four intelligent modules working in concert. Build compliance workflows visually, run deep background checks, extract document intelligence, and translate across 100+ languages.

WorkflowAI Canvas Live
Doc Intelligence
Background Checks
Translator
Drag nodes from the toolbar above Connect by dragging output → input dots Toggle settings inside each node Loop & conditional logic
Background Checks
222M+ Companies Corporate registries worldwide
Real-time Sanctions OFAC · UN · EU · PEP lists
Adverse Media AI 100+ language news analysis
60% Faster Reviews vs manual compliance teams
Document Intelligence
Extract tables Preserve formatting and cell relations
Extract entities Names, companies, dates, monetary amounts
Extract profile pictures Auto-mirror to your storage with deduplication
300+ Page Docs Processed in minutes, not days
98% Accuracy Entity & table extraction
15+ hrs Saved Per analyst, per week
Multilingual 100+ languages, mixed-script docs
Universal Translator
Source
Auto-detected
Target
Choose below
Preserve formatting Headings, lists, tables, page breaks intact
Preserve technical terms Keep ISIN, LEI, CUSIP, drug names verbatim
Context-aware translation Disambiguate using surrounding paragraphs
100+ Languages Including low-resource pairs
Preferred vs DeepL In compliance & legal contexts
GDPR Compliant EU-hosted processing, zero retention
15+ hrs Saved Per translator, per week
Technology

The Technological Edge
Behind Mercurium

Where unstructured data meets structured understanding. Purpose-built AI for the full compliance lifecycle — not a general-purpose model bolted onto your workflow.

99% Layout Accuracy

SOTA Document Understanding

99% accuracy on layout recognition even on complex pages and visual hierarchies. 97.6% table extraction accuracy across diverse layouts.

200M+ Entities

Cross-Source Reasoning

Verifies entities like an analyst — cross-checking documents and data sources for coherence and anomalies across 100+ jurisdictions.

Any Language

Universal Document Format

Our extraction layer understands any file in any language for our Multi-RAG, powering seamless content retrieval and cross-document coherence at scale.

80+ Registries

Advanced Web Intelligence

Identifies hidden risks through large-scale multilingual web and news analysis. Proprietary disambiguation model links entities with high precision.

On-Prem Ready

Secure Private Deployment

Deployable on-premise or on private GPUs. Custom retraining on client data, no vendor lock-in. SOC2 & ISO 27001 ready.

All-in-One

Integrated Workspace

Combines questionnaires, data rooms and document analysis in a single end-to-end workspace. Empowers teams to run complex verification workflows.

Open Source

We open-source the hard parts.

We're shipping a growing set of open-source modules and MCP servers around financial transparency — starting with hybrid Postgres search (BM25 + vectors) and continuing with entity disambiguation, document structure extraction, and sanctions-aware retrieval. Built in the open, production-tested inside Mercurium.

Products

Meet Kredyble — and the
Platform Behind It

Three purpose-built AI tools for the full compliance lifecycle. Plug in one module or deploy the entire platform — your workflow, your pace.

Kredyble

Intelligent Onboarding Platform

AI questionnaires for smooth investor onboarding, automatic document classification, and full KYC/AML compliance workflows — all in one workspace.

5+ days saved per LP classification
450+ documents sorted in 2 min
WorkflowAI

No-Code Compliance Automation

Build and deploy custom AI compliance workflows with a drag-and-drop canvas. Connect document intelligence, web searches, sanctions screening and more.

60–80% reduction in manual processing
100+ jurisdictions covered
KlassifAI

Intelligent Document Processing

Automatically categorises, extracts and validates uploaded files by type and owner. Powers our universal document format for any file in any language.

~97% document accuracy
15+ hrs saved per document
One platform, five fronts

Where financial crime slips through, we hold the line

The same integrated core powers five purpose-built solutions — investor onboarding, corporate KYC, legal document analysis, compliance operations, and M&A due diligence. Deep, not wide: each one ready to ship on day one, each one wired into the same data, the same audit trail, the same roadmap.

Solution

Investor Onboarding

From investor invite to signed sub-doc, in minutes

Live preview
Adaptive KYC Questionnaire
Dynamic fields per investor profile · auto-saves · audit-trail
72% · 8 of 11 sections
Individual Corporate / Trust Fund of Funds Family Office
Adaptive fields shown for "Corporate / Trust"
🇱🇺 Luxembourg · LU
USD 25,000,000.00
3 documents linked to this answer
Bank statements (Q1) · Wire confirmation · Source declaration
Auto-validated
Sarah J. Chen — 27.4%
David Chen — 25.0%
+ Add UBO
12 min Median time from invite to signed subscription pack Explore
Solution

Corporate KYC

UBO mapping, sanctions and registry checks at the speed of API

Live preview
Background Checks
Real-time screening across 222M+ entities · OFAC · UN · EU · PEP · Adverse Media
4 sources running
Person
Sarah J. Chen · UBO · 27%
Company
Atlas Capital Partners GP, LLC
Sanctions Screening
No matches across OFAC SDN, UN Consolidated, EU Restrictive, UK HMT
820ms
PEP Match — Family Member
Spouse: David Chen · Senator (US, NY · 2019–) · review recommended
1.2s
Adverse Media · 100+ languages
12 articles reviewed · 0 negative · 1 positive (industry award)
3.4s
Corporate Registries
UBO confirmed in 3 jurisdictions · UK Companies House · DE Handelsregister · LU RCS
2.1s
222M+ Corporate registry records screened in real time Explore
Solution

Legal Document Analysis

Extract structure, definitions and risk from any contract

Live preview
Subscription Agreement — Atlas Capital LP.pdf
42 pages · 17.4 MB · Analysed 12s ago
98% confidence
SUBSCRIPTION AGREEMENT
Atlas Capital Partners Fund IV, L.P.
This Subscription Agreement (the "Agreement") is entered into as of 15 March 2026 by and between Atlas Capital Partners GP, LLC (the "General Partner") and the undersigned subscriber ("Subscriber").
The Subscriber hereby agrees to subscribe for limited partnership interests in the aggregate amount of USD 25,000,000 ("Subscription Amount") on the terms set forth herein.
Drawdowns shall occur in tranches of up to 25% of the Subscription Amount per calendar quarter, with the first drawdown scheduled for 30 April 2026.
The Fund's investment manager, Atlas Capital Management Ltd, is authorised and regulated by the FCA under reference 712389.
98% Layout recognition accuracy across formats Explore
Solution

Compliance Operations

Visual workflows for ongoing monitoring, screening and reporting

Live preview
Investor Onboarding · v3
Validated 247 runs · 24h p50 · 3.4 min
Document Upload
PDF · Email · API
Trigger
Document Intelligence
Structure · Entities · Tables
98% accuracy
Auto-Classify
112 doc types
KlassifAI
Background Checks
222M companies · OFAC · UN
Person & Company
Translator
100+ languages
GDPR-resident
Compliance Report
PDF + audit log
Auto-generated
20+ Pre-built compliance nodes ready to wire Explore
Solution

M&A Due Diligence

End-to-end diligence for banks, advisors and PE — in days, not months

Live preview
M&A Adaptive Q&A
Every question auto-answered from the data room · citations kept · rolling audit trail
84% · 42 of 50 questions
Share purchase Asset purchase Reverse merger LBO
Detected from SPA p.3 · "Sale and Purchase of 100% of the Shares"
Q · Financial What was the target's adjusted EBITDA for FY24?
£ 8.4M
Audited FY24 Statements · p.47 · auto-extracted
Q · Legal Any Material Adverse Change (MAC) trigger in the SPA?
Yes — §6.3
SPA §6.3 · earnings drop >15% YoY triggers right to withdraw
Q · Structure UBO chain through the Luxembourg holding company?
Chen Family Trust · 68%
3 layers · RCS LU + Jersey FSC · resolved automatically
Q · Regulatory Does the deal trigger CFIUS review in the United States?
Agent researching…
Checking FY24 10-K Exhibit 21 + target jurisdictions
9 documents linked to this section
SPA v7 · Audited accounts (3 yrs) · Debt schedules · Key contracts (6) · CP waivers
Auto-validated
10× Faster deal diligence vs. traditional war-room Explore
Proven Results

Real Impact Across
Real Institutions

From private equity to banking agencies — measurable time savings, accuracy gains, and compliance improvements delivered in production.

1
Private Equity Fund

15+ hours saved per document

Automated extraction and translation across 300+ page bond and contract documents. Client preferred over DeepL for multilingual deal prep and reviews.

98% accuracy
2
Banking Agency

60% reduction in manual review cycles

CRM-integrated verification with improved audit traceability. 300+ page bond and contract docs processed automatically with full compliance trail.

60% faster
3
Property Management

Automated multilingual invoice & contract analysis

Significant reduction in processing time per case. Cross-validation for cost variance, eliminating manual reconciliation across formats.

Significant time saved
4
Investment Data Platform

9+ analyst hours saved per case

Advanced table and cross-doc extraction for automated investor report parsing. Pre-launch validation partner, shaping core product roadmap.

9+ hrs/case
Pricing

Flexible SaaS for
Regulated Enterprises

Recurring revenue with usage-based pricing and optional enterprise deployment. Start with web SaaS, scale to private GPU or fully on-premise.

SaaS Platform
£500
/month
No setup fee
Full platform access for lean compliance teams.
  • 15,000 tasks/month
  • Document intelligence
  • KYC/AML workflows
  • Email automations
  • Standard support
Get Started
On-Prem Deployment
£1,500
/month
£5k+ setup
Deployed on client's own infrastructure with full data sovereignty.
  • Everything in Private
  • Client's own GPUs
  • Full data sovereignty
  • On-site implementation
  • Compliance consulting
Get Started
Enterprise
Custom
£30k+ setup
Bespoke enterprise deployment with dedicated team and white-glove onboarding.
  • Everything in On-Prem
  • Dedicated engineering team
  • White-label options
  • Global multi-jurisdiction
  • ISO 27001 & SOC2 ready
Get Started
Get Started

Ready to Automate Your
Compliance Workflow?

Join fund administrators, banks, and PE firms already using Mercurium to reduce onboarding from 90 days to minutes. Book a personalised demo today.

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