Product

The compliance capability you would build with unlimited resources.

The assistants prepare the deal. Your people sign it off. The record travels.

Built for the complex workflows every deal demands: deal readiness, document checks, regulatory validation, gap registers, and audit-ready evidence.

Apply for a pilot
Deal Readiness Assistant
For your deal and campaign managers

Catch incomplete and inconsistent deals before they cost you.

Dacxi Verify reads the submitted deal documents and checks them against your regulator's rules and your own. It returns a structured validation report, which houses a gap register of what is present, what is missing and what does not reconcile, with citations against our crowdfunding-specific knowledge base and what to fix. In short, it tells you what does not add up about this deal.

  • Cross-document consistency: names, figures, dates and terms that do not match across the pack
  • Financial consistency: conflicting values flagged with the exact figures and their source
  • Disclosure gaps, cited to the rule
  • A confidence level on every finding, and a clear "not assessed" where it could not check
  • Recommendations
Riverside Quarter
Bond · debt instrument
Not ready
Validator Report · ECSPR_KB v1.3 · 4 findings
Financials do not reconcileconf 0.82
Disclosure gapECSPR Art. 23(1)
Term sheet vs KIIS mismatchconf 0.91
Risk-section completenessnot assessed
Awaiting human sign-off · compliance officer
Validator Assistant
For your compliance officers, validators and risk team

The review is where deals get stuck. Get through it faster.

A second, deeper assistant runs the deal through a legal and regulatory check before it is published. It surfaces the issues that need a human's attention, with every point cited. Your team overrides, adjusts, reprocesses amended documents, and signs off. The review that used to consume days becomes faster, evidenced, and defensible.

Human sign-off

Sign off with evidence, not effort.

The assistants present findings as structured, reviewable evidence. Your team signs off, overrides, or escalates. Overrides carry a reason. The assistant never publishes, approves, or closes a deal on its own. Final sign-off sits with your deal manager or head of campaigns. External experts can be brought in on any item.

Upload→ Review→ Human sign-off→ Record audit log at every stage
The evidence pack

A record built for the questions a regulator could ask.

Every review produces an evidence pack: what was checked, against which knowledge-base version, what passed, what failed, what was not assessed, who signed off, and when. Immutable, exportable, and structured for review.

  • Structured for regulator review
  • References the exact rulebook version used
  • A named-validator trail with timestamps
  • Exportable as PDF or spreadsheet
The honest comparison

Why not just use ChatGPT or Claude?

You probably already do. The question is whether what your AI does is cited, confidence-scored, signed off by named people, and defensible to your regulator six months later. Generic AI can lose context and hallucinate a citation across a full pack. Dacxi Verify cannot. It is not a wrapper on a chatbot: we built the hard part, a human-verified, crowdfunding-specific knowledge base that stays current as the rules change.

Generic AI
Dacxi Verify
✕ Summarises one document
✓ Checks the whole pack against your regulator's rules and yours
✕ Can invent a citation
✓ Cites only what is verified; says "not assessed" otherwise
✕ Frozen at training time
✓ Knowledge base kept current as regulations change
✕ Operational logs at best
✓ An audit-ready record designed for regulator review
✕ May run outside the EU
✓ EU-resident processing, Frankfurt. Data does not leave the EU
The six-week pilot

See it on a real deal.

Run Dacxi Verify against your own historic, cancelled, or near-live deals. Free for six weeks. Zero integration, no IT lift.

Apply for a pilot
Evidence pack
Riverside Quarter
ECSPR_KB v1.3 · 4 findings
12 Jun 2026
Human sign-off · compliance officer