Built by Edward Tay as a work sample for an Alpaca application. Independent: not affiliated with or operated by Alpaca. The five partners in the pipeline are fictional and carry planted problems. The live entity check reads real public data: the GLEIF LEI register, sanctions lists, regulator alert lists and licence registers, each with its as-of date. Nothing typed here leaves the browser except LEI searches sent to GLEIF.
Every partner in onboarding, ranked by what blocks launch.
Each case is re-checked on load: identity across the certificate, LEI record and licence register; ownership traced to people; parties screened; jurisdictions against FATF; documents against freshness rules. Click a partner to open the file.
| Partner | Model | Markets | Stage | Launch | Risk | Recommendation | Open items |
|---|
Checks
Documents
Change a status or date as documents arrive. Checks, rating and outputs update immediately, and each change is logged.
Ownership
Screening hits
Risk rating
Routing
Outputs
Check a real entity before the documents arrive.
Search by legal name or LEI. The desk reads the entity's GLEIF record and parent chain live, screens the names against the loaded sanctions and alert lists, looks the name up on the licence registers and checks the country against FATF. Open the result as a new case to start the document request.
What each check compares, and what it cannot prove.
Every source is a dated snapshot or a live read. A source that could not be read leaves its check unverified, never clear.