Flagship · seats open
KYC Application Audit Lab
The core sequence: scope the app, sample onboarding, trace vendors, reconcile identity events to money, and write a finding a finance partner will recognise.
Catalogue
Labs, not a course mall
Every programme on this yard treats KYC software as something a financial auditor can sample, tick, and write findings against. Only the Audit Lab currently has a full public notebook; the others are cohort waitlists.
Waitlist
Watchlist Screening Tick-and-Tie
A shorter room for people who only need to test how a KYC app’s screening hits become (or fail to become) blocked transactions and SAR-adjacent tickets.
Waitlist
Documentary Evidence Bench
How to audit the document-capture lane of a verification application when the files look complete and the customer still never reached “funded.”
Waitlist
Second-Line Review Clinic
For people who already ran a KYC application audit and need a tutor to pressure-test the wording of findings before they go to a UK committee.