ABOUT · CHEVORA OÜ

Verification as infrastructure. Starting in Europe. Scaling globally.

CHEVORA is an AI-native evidence-based business verification platform for compliance officers, M&A advisors, and law firms. Official registries across 41 EU jurisdictions. Reproducible analytical output. Cryptographically sealed results.

41
EU jurisdictions
1 418
official sources
5–15 min
from request to report

OUR APPROACH

Not an aggregator.
A primary source.

"A report does not merely assert a fact — it proves it. That is a fundamental distinction for a compliance auditor and an investment committee alike."

01
Primary-source data retrieved in real time

On every request, the platform queries official government registries directly. This eliminates the risk of a transaction decision being made on data that is a week old. If a source is unavailable, that fact is recorded explicitly — not concealed behind a generic 'data not available' message.

02
Structured analytical output, not generated text

Every request passes through specialised modules with defined logic and a bound source. The result is not a summary or an interpretation. It is a precise structured response: fact confirmed / not confirmed / contradicts registry data. Identical inputs produce identical outputs.

03
Proprietary methodology protected as intellectual property

The verification architecture, evidence models, and risk-assessment logic are CHEVORA's own development, built from 2025 onward. The methodology is registered by independent Vaultinum deposit (IDDN.SK.003.210001.001, 26.05.2026) and additionally sealed cryptographically on the Bitcoin network.

FOUNDING TEAM

Bratislava · Tallinn · Europe.

Sergej Chepinoga
Sergej Chepinoga
Founder & Chief Executive Officer
Bratislava, Slovakia
20+
years in corporate security and infrastructure
Ph.D.
Candidate of Economic Sciences
10+
years in banking — from securities specialist to board chairman
3
languages: RU · SK · EN

Founder and chief architect of CHEVORA. Over 30 years of experience in regulated finance, corporate security, and digital infrastructure. Former chairman of a commercial bank's supervisory board, head of security at a major international holding group, and serial entrepreneur. Candidate of Economic Sciences.

"Verification is not a cost line. It is the foundation on which trust is built. And trust is the only sustainable currency in business."

Sergej Chepinoga

2025–present
Founder & CEO
CHEVORA OÜ · Tallinn, Estonia
2024–2025
VP of Security & Compliance
International Energy Holding · UAE / Europe
2017–2024
Founder & CEO
Operational Technology Business · Slovakia, CEE
2008–2017
President & Founder
International Sports Content Producer & Distributor · 70+ countries
2002–2009
Chairman of the Board
Commercial Bank · Regulated Finance
Nikita Chepinoga
Nikita Chepinoga
Director of Business Development
Bratislava, Slovakia
BSc
University of Colorado Boulder, Leeds School of Business
3+
years in Gulf trade & digital marketing
3
languages: EN · RU · SK
2025
joined CHEVORA as founding team

Responsible for commercial development, partner ecosystem, and investor relations. Educated in the United States (University of Colorado Boulder, Leeds School of Business). Experience in international trade operations across Gulf markets and digital marketing.

"The market used to force a choice between speed and source quality. CHEVORA eliminated that trade-off. Now both are the standard, not the privilege."

Nikita Chepinoga

2025–present
Director of Business Development
CHEVORA OÜ · Tallinn, Estonia
2022–2025
Trade Operations & Business Development
Gulf Markets · UAE / KSA
2020–2022
Digital Marketing & Growth
International Tech Projects

TARGET AUDIENCE

Who uses CHEVORA.

Financial Institutions · Private Equity · Corporates
Compliance Officers

Automated KYB screening of counterparties with an official evidence trail. A full audit trail on every verification.

P2 Verification · Monitoring
Acquisitions · SPA · CEE Region
M&A Advisors & Law Firms

A counterparty verdict in minutes, not weeks. Official registries, financial statements, and ownership structure in a single report.

P4 Due Diligence
Pre-seed · Series A · Portfolio Monitoring
Investors & Funds

A rapid registry snapshot before initial contact. Portfolio company monitoring without manual overhead.

P2 · P4 · Monitoring

OPERATIONAL TRANSPARENCY

What we commit to — and why.

Delivery timelines
P1 · Document Intelligence5–15 min
P2 · Business Verification5–15 min
P3 · Enhanced Complianceup to 15 min
P4 · Due DiligenceSLA agreed before order

Request time reflects automated real-time processing. P4: scope and SLA are confirmed prior to payment.

📋
When a source is unavailable

Source unavailability is recorded in the report explicitly — as a stated limitation, not a blank field. The client always sees the full picture: what was verified, what was not, and why. We never conceal coverage gaps through silence.

Principle: SOURCE_LIMITATION ≠ CLEAR. A source limitation does not indicate the absence of risk.

🔄
Expanding source coverage

The CHEVORA team continuously verifies new sources and expands coverage. Every source added is validated for currency, official standing, and API stability. Current coverage: 1,418 sources across 30 countries.

Clients with an active Monitoring subscription are notified when coverage expands in their jurisdiction.

ENTERPRISE CLIENTS

Operating in a regulated environment?

For compliance teams, law firms, and financial institutions — tailored discussion covering verification volume, SLA, integration with internal systems, DPA, and corporate agreement.

Corporate pricing and volume-based fee structures
API integration into GRC / compliance systems
White-label reporting options
DPA, NDA, and corporate SLA available
DIRECT
info@chevora.ai
s.chepinoga@chevora.ai
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