Observed arrival · 2026-08-27
Attestamo Turns Anti-Fraud Questionnaires Into a Reusable Control Profile
A UK-focused tool drafts evidenced answers to customer anti-fraud due-diligence questionnaires under ECCTA 2023.
Field notes
The workflow begins with a maintained statement and evidence for each of six Home Office anti-fraud principles, then accepts questionnaires in PDF, Word, CSV, or text form. A displayed sample finds nine questions, maps them to principles, and marks items such as fraud-risk assessment and subcontractor due diligence as READY or GAP. The paid Core plan lists unlimited questionnaires, an evidence vault, audit-trail export, and renewal reminders at £99 per month.
Observed signals
Read the marks
Editorial observations of this landing page, not a rating.
One card from the complete issue