Scope
A scoped pilot and implementation for one geography and case type; the human reviewer always makes the final call.
For due-diligence teams
Counterparty Dossier Workstation
An entity resolver and licensed screening workflow that gives you cited, source-linked answers — the human makes the final decision.
At a glance
From €1,500 to €3,000 for the pilot
- For
- For small professional and analytics firms running repeatable due-diligence in a defined geography.
- Start
- Email info@fastvel.com — subject “Offer: Counterparty Dossier Workstation”
Audience
Who it's for
For small professional and analytics firms running repeatable due-diligence in a defined geography.
Deliverables
What you get
- An entity-resolution workflow matched to your defined geography and case type.
- Licensed screening (for example OpenSanctions), with data and credit costs billed to you directly.
- Answers backed by citations back to source records, not opaque scores.
- Scheduled source refresh so dossiers stay current between reviews.
Boundaries
Scope & exclusions
Exclusions
This is not global KYC or unlimited daily screening — scope and screening volume are fixed per pilot.
What sets it apart
A narrow, honestly-scoped workflow with citations and a human decision-maker, not a promise of automated global clearance.
Price
Price
From €1,500 to €3,000 for the pilot
Ongoing workflow from €249–499/month; data, identity verification and expert review billed separately.
The pilot
How a pilot like this runs
Email info@fastvel.com with the subject “Offer: Counterparty Dossier Workstation”, or use the form below, and we'll reply to scope the pilot.
Scope
We agree the exact scope and the fixed-scope price for a pilot before any work starts.
Baseline
We establish a baseline against your current data or systems, so results can be checked against something concrete.
Pilot
We deliver the pilot within the agreed scope and hand over what it produced, with sources and links kept intact.
Repeatability
We check whether the pilot's result is repeatable on your side before anything moves to an ongoing service.
Subscription
If it fits, the pilot becomes an ongoing monthly service at the published rate; if not, the engagement ends at the pilot.
FAQ
Frequently asked questions
How does a fixed-scope pilot work?
We agree the scope and price up front, establish a baseline, deliver the pilot, and only move to an ongoing subscription once the result has proven repeatable on your side.
What's excluded from the prices shown?
Taxes are always excluded. Depending on the offer, external data or API costs and hardware are also excluded — each offer page states exactly what is and isn't included.
How do we start?
Email info@fastvel.com with the subject "Offer: <name>" from the offer you're interested in, or use the contact form on that offer's page, and we'll reply to scope the pilot.
Request this pilot