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martymcfly1 edited this page Feb 28, 2026
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A macOS-native desktop application for offline identity and business verification. Process identity documents, conduct assessments, and manage compliance workflows — entirely on your machine with zero cloud dependencies.
This tool helps compliance teams verify identities and businesses without sending sensitive data to external services. Everything stays local.
- Smart Document Recognition — Automatically identifies passport, driver's license, utility bills, company registration documents, and more
- AI-Powered Data Extraction — Pulls structured information from documents with confidence scores so you can flag low-confidence results for manual review
- Multi-Format Support — Handles PDF, JPEG, PNG, and HEIC files
- Individual & Business Profiles — Track both personal and corporate clients
- Risk Scoring — Configurable rules engine calculates risk based on nationality, document type, industry, and other factors
- Review Workflows — Multi-tier review cycles (1st, 2nd, 3rd review) for ACCA compliance
- Dynamic Questionnaires — Flexible forms that adapt based on client type (individual, business, enhanced due diligence)
- AI-Assisted Review — Local AI validates assessment answers for completeness and consistency
- Encrypted Database — AES-256-GCM encryption protects all stored data
- Two-Factor Authentication — TOTP-based 2FA with QR code setup
- Auto-Lock — Sessions auto-lock after 15 minutes of inactivity
- Audit Trail — Tamper-evident log with SHA-256 hash chain
- macOS
- Local AI model server (compatible with OpenAI API)
- Data Privacy — Sensitive identity documents never leave your machine
- Compliance — No third-party data processing simplifies GDPR and similar regulations
- Control — Full audit trail and security configuration
- Reliability — Works without internet connection
Found a bug or have a feature request? Open an issue on GitHub.