Observed arrival · 2026-09-12
Evidesk, for the analyst who has to defend a REFER
A Windows desktop tool for KYB analysts that compares declared-entity details with domain and company evidence, then produces explainable CLEAR, REFER, or DECLINE outcomes.
Field notes
The displayed workflow combines DNS, RDAP, certificate, Companies House, and exact sanctions-match evidence before applying frozen scorecards and firing rules. Its default evaluation mode is offline and fixture-based, with an orange banner distinguishing it from live screening; the page also provides a SHA-256 hash for the v0.1.0 Windows build. Live collectors and licensed vendors are described as a later add-on, while current seat sales are handled manually by invoice.
Observed signals
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Editorial observations of this landing page, not a rating.
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