Evidence-Led Governance Operating System
Entity intelligence, workflow controls, auditability, and explainable operational logic for regulated environments.
Meridian Capital Partners LLP
FCA Regulated • Active
Annual compliance review due in 12 days
One Operating Surface for Governance
Evidence. Relationships. Workflows. Permissions. Auditability.
Canonical Object Model
Structured entity representations with governance-relevant attributes and versioned state.
Relationship Intelligence
Graph-based connections between entities, controllers, and governance-relevant links.
Evidence Stack
Linked sources with freshness tracking, provenance, and operational context.
Workflow Layer
State machines for reviews, approvals, escalations, and controlled transitions.
Permissions & Control
Role-based access, audit trails, and explainable action attribution.
AI Sidecar
Bounded assistance for analysis and synthesis, always under human review.
Built as a System, Not a Static Tool
Ontology, controls, AI, and operational workflows in one governed environment. Each layer is designed for auditability and controlled extension.
Purpose-Built Governance Surfaces
Each interface is designed for specific workflow needs while maintaining consistent data integrity and audit requirements.
Entity Profile
Canonical view of regulated entities with status, risk scoring, controller structures, and evidence linkages.
Relationship Graph
Visual exploration of entity relationships, ownership chains, and group structures with traversal depth controls.
Evidence Drawer
Source-linked evidence stack with freshness indicators, provenance tracking, and citation management.
Workflow Engine
State-driven workflow with approval stages, consequence logic, and completion tracking.
Control Plane
Permissions, audit trails, role-based access, and explainable action attribution.
Operations View
Real-time operational state, pending actions, escalations, and system health indicators.
Governance Workflows, Made Operational
From onboarding to oversight, remediation, and decision support. Initially focused on narrow, well-defined governance use cases in UK regulated environments.
Onboarding & KYB Review
Entity verification, controller mapping, evidence collection
Structured workflows for client onboarding with integrated evidence gathering, controller identification, and approval gates.
Complaints & Escalations
Incident tracking, escalation routing, resolution workflows
Manage complaints and incidents with structured workflows, automatic escalation triggers, and full audit trails.
Authorisation Readiness
CIC preparation, evidence assembly, gap analysis
Support Change in Control and authorisation processes with structured evidence assembly and readiness tracking.
Marketing Governance
Content review, approval workflows, compliance tracking
Manage marketing material review processes with structured approval workflows and version control.
Controlled Deployment for Regulated Environments
Designed for explainability, approvals, and operational traceability. Every capability introduced with governance-appropriate safeguards.
Request a Private Demonstration
Zandril is in controlled deployment. We work with selected institutional counterparties on a considered basis.