Averholm reads the Luxembourg registers every night, walks each structure you administer layer by layer, screens the people it finds against sanctions and PEP lists, and keeps your due diligence current — so a change is an alert, not a surprise in an inspection.
Luxembourg's obliged entities manage some of the most complex ownership structures in Europe — and both the CSSF and the AED expect that complexity to be monitored, not filed and forgotten.
SOPARFIs, SICAVs, holding cascades — the beneficial owner sits several layers deep, and any layer can change. Monitoring the whole chain by hand is where things slip.
Whether you answer to the CSSF or the AED, the expectation is ongoing due diligence and a clean, evidenced trail. Averholm is built around exactly that.
You likely run World-Check or Orbis at enterprise cost. Averholm pairs the same list coverage with continuous registry monitoring — the part pure screening tools leave to you.
Reviews reopen on a change in the chain and on a risk cadence, each written to an append-only trail — the ongoing-diligence posture AMLR makes the default from 2027.
Nightly ingest of the official registers. When a director, status, ownership or address changes, you get a typed alert with the before and after.
RCS · RESA · LBR · GLEIFEvery company and its people matched against EU, UN, OFAC and UK lists plus PEP data — fuzzy-matched, with a human review queue.
EU · UN · OFAC · UK · PEPReviews reopen themselves when a material change lands, and on a risk-tiered cadence otherwise. The queue tells you who needs looking at today.
Event-driven · risk-tieredA clean, sourced due-diligence report on any company — ownership chain, officers, financial-health grade, screening and risk signals — export as PDF.
Ownership · financials · riskRun a due-diligence case with standard measures and an EDD block for high risk, record the decision, and assemble a goAML report as a draft — you file.
CDD/EDD · goAML draftAverholm watches Légilux and EU legislation and turns each relevant publication into a plain-language impact brief. AI drafts it, a person signs it off — where we draw the line.
Légilux · RESA · EUR-LexYou add the companies you're responsible for. Averholm does the watching.
Official registers are pulled nightly and stored with a content hash, so nothing is processed twice.
Each record is compared to the last version. Real differences become typed, deduplicated change events.
Entities and their people are matched against sanctions, PEP and watchlists — candidates surfaced for review, never auto-decided.
What matters reaches you — an alert, a digest, or a review that's now due — with the source and the audit trail attached.
EU hosting, an append-only audit trail, strict tenant isolation, hashed credentials and data minimisation aren't features we bolt on. They're how Averholm is built — because your data is your clients' data, and your regulator will ask.
Every action recorded and never rewritten — enforced at the database.
Data and sub-processors stay in the EU. No transfers you didn't sign off.
You control your client data; we process it under a DPA. Isolated per tenant.
AI drafts and summarises at the edges — labelled, and reviewed by a person.
For banks and the largest obliged entities, Averholm installs entirely inside your own infrastructure — same product, and we never see your production data.
From a sole practitioner to a growing firm, there's a plan that fits. Every plan includes screening against all sanctions lists, the audit trail, and EU hosting.
Indicative pricing for the pilot; register access passed through at cost. Full plans confirmed at launch. Compare plans →
A 30-minute demo on real companies — no obligation, no data from you required.