Description: Librios logo
AI Reporting Platform

When risk matters.
The data intelligence platform
built for due diligence.

A secure, AI-powered platform for due diligence, screening and enterprise risk programmes, delivering tailored, repeatable results inside your environment. Your risk and compliance data tells a story of exposure, of change, of who and where you're really dealing with. We turn it into evidence, insight and action.

Contact us See how it works
Top features

The features you'll depend on

01 Reporting

Automated, enterprise-grade due diligence and risk reporting across counterparties, suppliers and jurisdictions.

Built directly from your screening evidence and data — onboarding, periodic and trigger-based reports in your house template, every red flag traced to source.

02 Screening & monitoring

Continuous AML, KYC, sanctions and political exposure monitoring with automated alerting.

Structured screening, connected to APIs across PEP, sanctions, adverse media, political exposure, geography and climate indicators, with new hits and status changes surfaced the moment they appear.

03 Document AI

AI-driven analysis of due diligence documents, disclosures and whistleblowing reports.

KYC files, beneficial ownership registers, SAR/STR filings, whistleblowing case files, and political, geographic and climate risk assessments atomised to entity-specific exposure — risk ratings and case status extracted, compared and answered.

Capabilities

Many capabilities, one platform.

Capability · 01 / 06 REPORTS

Due diligence packs, ready for review.

The platform pulls screening evidence, entity records and case data together, then drafts a due diligence pack in your house template — with every red flag traced to source. Analysts begin by reviewing evidence, not compiling an empty document.

DEPLOYS INTO Azure On-prem
Customer Cloud Account region · eu-west-2
Customer VPC 10.0.0.0/16
Librios runtime
Ingest stream · TLS
Store customer KMS
Audit append-only
KMS customer keys
inbound · screening alerts 0 bytes leave tenant
AUDIT 14:02:11 SIGNED risk.case_024.edd - analyst@client.org
Raw documents KYC_File.pdfPDF2.4 MB Screening_Hits.xlsxXLSX980 KB Whistleblowing_CaseDOCX340 KB operator_packEML1.1 MB unstructured · scattered · stale
Librios Second brain
1Captureall sources 2Organiseatomise · vectorise · knowledge graph 3Distillpre-calculate · slip notes · exec summaries 4Expressai reports · documents · JSON · API
GET /api/knowledge
Your AI tools Claude Code codebase · ops Cowork analyst desk M365 Copilot via REST curated · cited · current
Your AI queries a curated knowledge base — not a file share.
Your brand
Your brand
Prompt Library 48 prompts
SUM Board Summary
RPT Due diligence report
ANL Screening gap analysis
RPT Technical Report
AI Report
Counterparty EDD report Draft AI Generated
The review identified linked exposure across beneficial ownership, political and geographic risk indicators, and adverse-media records requiring enhanced due diligence and escalation.
JC
J. Chen · Infrastructure
Access & Roles
Infrastructure
Reports Config API Test
Editors
Review Approve Edit
Analysts
Read Report
Viewers
Read
Build Prompts
Human Review
Role Access
01 / 06 Auto-rotating · click to pause
How it works

From raw evidence to a signed-off finding, on a single rail.

Every step is auditable. Every flag traced to source. Supports the analysts on the desk and the case owners in the field.

1

Connect & ingest

Screening tool feeds, KYC files, due diligence questionnaires, whistleblowing case logs, and the PDFs nobody wants to touch. Nothing leaves your environment.

Week 01–02 · Pilot
2

Model your risk framework

A database of risk types, jurisdictions, entities and prior findings — normalised to how your team assesses risk, not a generic GRC schema.

Week 02–04 · Pilot
3

Teach the templates

Upload three past due diligence reports. The platform learns your tone, section order, disclosure language and sign-off chain.

Week 03–05 · Configure
4

Detect red flags & exposure

Findings are surfaced against your risk taxonomy the moment evidence lands. Each flag is traced to the source it breaches, not buried in a spreadsheet.

Ongoing · Production
5

Draft & recommend

Reports, risk narratives and escalation recommendations are drafted in a split-pane editor — not an empty template. Analysts review, not compile.

Ongoing · Production
6

Track closure, trend & publish

Case owners, SLAs and evidence are tracked to close-out. Cross-portfolio and cross-geography trends are surfaced automatically. Reports ship as board packs, regulator submissions and client due-diligence packs — in PowerPoint, Word or ready for AI agents.

Ongoing · Production
Clients

What the risk and compliance desks are saying.

“
Screening and due-diligence packs that used to take days now land in an hour, fully sourced.
Head of Financial Crime / MLRO · Type of regulated firmPlaceholder client quote
“
One place to see political, geographic and counterparty risk together, instead of six spreadsheets.
Group Risk Director · Type of firmPlaceholder client quote
Start a conversation

Tell us what your next quarter needs to look like.

Every engagement is a focused pilot against your data, your template and your reporting calendar. No slideware. No generic demos.

UK · Librios Ltd, The Stable Yard, Vicarage Road, Milton Keynes MK11 1BN
US · Librios Americas, PO Box 6577, Bridgewater NJ 08807 USA