Klaire provides an AI‑driven platform that automates the collection, verification and analysis of anti‑money‑laundering, terrorism financing and urban‑planning documents for notarial offices. By integrating with practice management software and official databases, it delivers one‑click compliance checks, secure data handling on GDPR‑compliant European servers, and a web‑based dashboard with audit trails.
Funding
Funding not disclosed
Founders
Product
Problem
Notarial offices must perform extensive anti‑money‑laundering and terrorism financing (LCB‑FT) checks and gather numerous urban‑planning and environmental documents, tasks that are time‑consuming, prone to error, and often require manual data entry across multiple systems.
Solution
Klaire offers a private, AI‑driven platform that automates the collection and verification of required documents for notarial practices. The system connects directly to common practice management software (e.g., Septeo, Fiducial) to import client and property data, then uses specialized large‑language models to retrieve and analyze official databases (Bodacc, sanctions lists, GAFI, PEP, etc.) and urban‑planning sources. Results are presented in a single web‑based interface, allowing notaries to complete LCB‑FT compliance and urban‑risk assessments with a single click while maintaining full data confidentiality. All data are stored on European‑based, GDPR‑compliant servers, and the AI does not reuse client information for model training. The platform also provides a secure chat assistant and integrates with Outlook for email‑based document handling.
Target Audience
Primary users are notaries and their staff, as well as other regulated professionals and firms that must meet LCB‑FT vigilance obligations.
Features
- Automatic verification of LCB‑FT requirements against official databases (Bodacc, sanctions, GAFI, PEP, freeze registers, etc.)
- AI‑powered retrieval of urban‑planning and environmental documents (cadastral plans, Géorisques, termite maps, noise exposure, ICPE, BASOL, permits, etc.)
- Seamless integration with notarial practice management tools (Septeo, Fiducial) for direct data import and result export, eliminating double entry
- Secure, private AI chat assistant that operates on European servers and does not use client data for model training
- Web‑based, intuitive dashboard with one‑click compliance checks and downloadable audit trails for regulatory proof
- Outlook integration to assist with email and attachment processing within existing workflows