Read-only static demo of OD Risk — fictional data. Nothing here is live. Muted links and buttons are not part of this demo. Start
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Document register

The firm's evidence documents — registered and versioned, so every citation can be shown unchanged.

Assistive boundary — where the assistant proposes and a person decides
the assistant is an LLM tool — it reads the firm's registered documents and proposes citations, firm risks, substantiations and residual / treatment drafts so decisions rest on the best available information. Every proposal is suggest-only: a reviewer accepts, edits or rejects it, and only accepted or edited suggestions are written to the assessment; anything the tool cannot ground is handed back for manual entry. The tool surfaces evidence — it does not decide.
12 in this register · ordered by tier, then title
Reference The document's own reference from its control block — protected: triage never renames it out of view. TitleStatus Lifecycle status and the version in force — one cell, one story.Actions
1
MTD-POL-03 MTD-POL-03 · Risk Appetite Statement (v2.0)Active · v17 accepted, awaiting apply
3
MTD-FRM-01 MTD-FRM-01 · Financial Crime Framework (v1.2)Active · v1
MTD-POL-01 MTD-POL-01 · AML/CTF Policy (v4.2)Active · v1
MTD-POL-02 MTD-POL-02 · Record Retention Policy (v1.4)Active · v1
4
MTD-STD-01 MTD-STD-01 · Customer Due Diligence Standard (v2.0)Active · v1
MTD-STD-02 MTD-STD-02 · Transaction Monitoring Standard (v2.3)Active · v1
MTD-STD-03 MTD-STD-03 · Sanctions Screening Standard (v5.3)Active · v1
MTD-STD-04 MTD-STD-04 · Transfers of Funds and Crypto-Assets Standard (v3.2)Active · v1
2
MTD-PRC-01 MTD-PRC-01 · Payments Operations Procedure (v3.1)Active · v1
MTD-PRC-02 MTD-PRC-02 · Crypto-Asset Transfer Operations Procedure (v1.7)Active · v1
2
MTD-RSK-01 MTD-RSK-01 · Business-Wide Financial Crime Risk Assessment (v3.0, 2025 cycle)Active · v1
MTD-TEC-01 MTD-TEC-01 · Payment Platforms Design Note (v2.1)Active · v1

Mapping status by assessment

Where triage allocated document content, and what is left to map, review and apply. The assistant works inside one assessment at a time, so only the active one is counted — switch to an assessment to count and map its allocated material.

Assessment Documents Sections To map Documents allocated to this assessment that the assistant has proposed nothing from yet. Map now maps these, and only these. To review Findings awaiting review — the findings queue's own count, so it includes findings that cite no document. To apply Accepted findings not yet applied — the findings queue's own count. Applying happens in the queue.
EU 2023/1113 — Mittenda Limitedactive 11 430 documents 0 findings 7 findingsApply in the findings queue

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That is not part of this static demo.