Nicolas Moreno, PhD
Co-founder and President. Ten years building AI that reads language for regulated finance. PhD Finance, HEC Liège.
The KYC workload · compressed
Your KYC —
finally done in minutes.
Colibri does the volume work. Your experts keep the judgment.
Every new client means chasing documents, reading pages, tracing ownership, checking evidence, and assembling a record that can withstand review. Colibri carries that whole workflow—from your policy to the audit trail—into one reviewable KYC file.
Built first for fund administrators, transfer agents, and compliance reviewers in Luxembourg.
Why KYC matters
A KYC review must connect four answers.
Know-your-customer due diligence is how regulated firms understand a client before and throughout a business relationship.
Fund administrators and transfer agents prepare this work. RC (responsable du contrôle) reviewers are the independent control function checking work they did not prepare. The same need appears in fiduciaries, business centres, law firms, and notaries.
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01
Identity
Who is the client, and can their identity be verified?
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02
Ownership and control
Which people ultimately own or control the client?
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03
Relationship and risk
What is the relationship for, and which risk factors apply?
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04
Supporting information
What reliable information supports the review, and is it current?
Where the work gets difficult
The challenge is keeping the whole review connected.
- 01Chase
- 02Read
- 03Type
- 04Check
- 05Assemble
Explore the complete KYC workflow
Five steps. One reviewable KYC file.
Start at Step 01 or choose any step. Each card opens a different short film—from policy to the audit trail.
5 films3:52 total
Sound onNarration explains each step
Choose a film to exploreFollow 01 → 05 for the complete journey
Sound on · narrated
Step 1 of 50:39
Rulebook
Colibri turns your policy into a reviewable rulebook. Every rule keeps the sentence it came from, so your team can inspect the basis before it runs.
Who builds it
People who have done the job. People who have built the software.
Nikita Gaponiuk, PhD
Co-founder and General Director. AI engineering and regulatory work in Luxembourg. PhD Economics, University of Luxembourg.
8,000+KYC files
Practitioner line
Two senior practitioners from a tier-one Luxembourg transfer agency bring the operating experience behind Colibri’s workflow.
Pilots now
Colibri is selecting pilot partners.
A pilot starts with the files and rules you already use. You see what Colibri can assemble, where expert judgment stays, and what a production path would require.
Book a meeting- 01Meet
Your volumes, your policy, your blockers.
- 02Test on your files
Work through your own documents in a controlled session.
- 03Agree the production path
Define scope, safeguards, ownership, and commercial terms before go-live.