Financial-crime complianceSelf-hostedEuropean-controlled

Intelligence that never leaves your building.

Kontor is a sovereign intelligence platform for financial-crime work. Your team screens names against sanctions lists on software that runs entirely on your own servers — nothing leaves your environment, and every decision stays with your people.

§ 01 — Purpose

For firms that cannot send client data away.

Smaller regulated institutions carry the same AML obligations as the large banks, without the same resources — and without the option of shipping sensitive data to an outside platform. Kontor runs where your data already lives, and is delivered as four parts on one engine.

FondacoData engine

Resolves people and companies into a single, source-stamped record. Every fact traces to where it came from.

FaktorAI layer

Explains matches and connections in plain language. You bring your own AI model; it stays inside your walls.

KammerInvestigation screens

Where your team reviews, confirms or clears alerts and records the decision — with a four-eyes control and an audit log.

KonvoiSelf-hosted delivery

A sealed package that installs on your own servers, offline if required. Nothing external is needed to keep it running.

§ 02 — Capability

What it does today.

Built and working now — described plainly, with nothing promised that isn't there.

Sanctions screening across EU, US OFAC, UK OFSI, UN and Swiss SECO lists, among others
Entity resolution — one card per real person or company
Four-eyes confirmation on every match, with a permanent audit log
Spreadsheet screening — screen a whole client list at once
Cross-script matching across transliterations and alphabets
Reports — risk dashboard and clean PDF / CSV output
Access control — user roles and permissions
Decision memory — kept only while the underlying listing is unchanged
§ 03 — Principles
Sovereignty is an architecture, not a clause in a contract.

Sovereign by design

Data and encryption keys stay under European control, on your own servers. It is built that way, not merely promised.

It outlives the founder

Kontor is self-hosted and yours. If the founder disappeared tomorrow, it would keep running on your infrastructure. Source-code escrow is available on request.

The decision stays yours

Kontor is software, not a service. It surfaces and records; your compliance team judges. Statedge never runs screening on a client's behalf.

§ 04 — Who

A solo founder, direct and accountable.

I'm Hugo Martins. I built Kontor myself and I'm the person you deal with — no sales layer, no call centre.

Kontor is sold through Statedge Ventures Unipessoal Lda., a Portuguese company. It is early and focused, built for firms that value a straight line to the person who made the thing.

Before any firm runs Kontor on live data, it goes through an independent security review. Demonstrations run on a sandbox with synthetic data only.

Request a conversation.

hugo@kontorplatform.com