AI for Family Offices
Automated SFO/MFO qualification, IPS review, estate structure analysis, succession risk, governance scoring, and regulatory suitability — all running on your infrastructure with zero data leaving your premises.
AI Models for Family Offices
InvestorProfilingEngine
8-dimension composite score, mandate fingerprint, behavioural bias detection, MiFID II classification
KYCAMLScreener
UN/EU/OFAC/HMT/SECO sanctions, PEP check, adverse media, beneficial ownership UBO mapping, AMLD6
SuitabilityAssessor
MiFID II / AIFMD suitability matrix, product risk vs investor risk tolerance, regulatory basis audit trail
FamilyOfficeQualifier
IPS review, estate structure analysis, succession risk assessment, governance scoring, BrainBrowser credential verify
LegalPaperworkGenerator
IC memo, NDA, LOI, term sheet, subscription agreement, side letter — Dilithium-3 sealed
FamilyGovernanceDashboard
Investment policy, family constitution, next-gen education, philanthropic mandate, stakeholder reporting
Automated FO Qualification Process
Entity Profiling
AUM, domicile, family principals, regulatory status ingested
IPS Review
AI reads IPS document — strategy, constraints, ESG mandate, performance benchmark
KYC / AML Screen
Sanctions, PEP, adverse media, UBO mapping across 6 global lists
Qualification Report
MoE composite score, conformal interval, Sentinel L4 seal, IC-ready PDF