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Research & Open Source
SRA and FCA AML onboarding requirements for solicitors
With AML supervision for legal services moving from the SRA to the FCA, this note clarifies what is changing, what is not, and how solicitor firms can prepare.
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Research & Open Source
Onboarding Gap: Why Client Onboarding Still Fails at the Edges
Industry and regulator data points to a consistent onboarding gap. Across financial services, 30% of client journeys are still not cleanly handled by existing …
Research & Open Source
mercurium-document-format: our open-source layout spec
We're publishing the canonical document schema every Mercurium agent consumes — hierarchies, definitions, cross-references, annotations — as an open specification. One format, any document, …
Research & Open Source
Benchmarking UBO chain resolution across 80+ jurisdictions
We evaluated every major corporate-registry source against a 2,400-entity test set spanning 80 jurisdictions, trusts, SPVs and nominee arrangements. Here's what we learned, where …