Sales engineering · stored profiles
Saved profiles
Saved customer briefs and their captured proposal state.
Fjordbank ASA
Illustrative exampleWho Fictional Fjordbank ASA plans a UK branch offering retail current accounts and SME lending; its Nordic business is context only.
What Remote UK individual and SME onboarding, beneficial-owner checks, screening, ongoing monitoring, payment authentication and electronic credit agreements.
When Illustrative and unconfirmed: soft launch Q2 2027, with payment authentication migration before launch.
Playfort B.V.
Illustrative exampleWho Fictional Playfort B.V. operates social gaming and live streaming for UK users, with virtual goods and creator tipping.
What Age assurance for restricted areas and tipping, age-appropriate journeys, creator identity checks, payout fraud controls and auditable decision records.
When Illustrative and unconfirmed: age checks within six months and creator verification within nine months; no...
Baustahl Iberia S.A.
Illustrative exampleWho Fictional Baustahl Iberia S.A. mobilises subcontracted workers and suppliers for UK infrastructure projects.
What Worker identity and right-to-work workflows, supplier and beneficial-owner verification, director identity checks and remote signing of high-value subcontracts.
When Illustrative and unconfirmed: mobilisation in four months; filing and worker-check deadlines require...
Lexmere Partners LLP
Illustrative exampleWho Fictional Lexmere Partners LLP handles UK property matters and company formation and is considering corporate-service-provider registration.
What Client identity and beneficial-owner checks, director verification for filings, electronic deed workflows and employee identity evidence with controlled retention.
When Illustrative and unconfirmed: registration workflow design within three months and a twelve-office electronic-deeds...
Maison Horlogère
Illustrative exampleWho Fictional Maison Horlogère sells high-value watches through UK boutiques and an online shop to individuals and corporate buyers.
What Customer and representative identity checks, beneficial-owner checks where appropriate, fraud screening, payment authentication and signed purchase or consignment agreements.
When Illustrative and unconfirmed: pilot in two UK boutiques within six months before extending the online journey.