AVAILABLEP1 · DOCUMENT ANALYSIS

Document
Analysis

Upload a contract and get the reading before you sign: who the parties are, what you are bound to, by when, for how much, and where the risk sits. With the exact wording quoted, and a separate section on what the document does NOT confirm.

PRICING BY DOCUMENT VOLUME

€9

1–5 pp.

€19

6–15 pp.

€39

16–35 pp.

€99

36–70 pp.

WHAT THE ANALYSIS COVERS

✓Who the parties are and in what role — taken from the document, not assumed

✓What you are bound to, and the limits of it, as the text states them

✓Amounts, currencies and VAT exactly as written

✓Every deadline and date, pulled out and put in order

✓Risk flagged HIGH / MEDIUM / LOW, each one quoted from the text

✓A section on what the document does NOT confirm — mandatory, never omitted

SAMPLE REPORT

Exactly what you receive.

Download sample PDF →

Demonstration sample P1 · Document Analysis. Document and client data anonymised in accordance with GDPR.

Report cover

Document type, jurisdiction, analysis parameters, timestamp

Detailed analysis

Risk flags by clause with verbatim quotes, severity HIGH / MEDIUM / LOW

Recommended actions

What to verify before signing, priority matrix

WHEN YOU NEED IT

Three scenarios.

01

Document received from a counterparty before signing

Contract, SPA, lease, NDA — obligations, deadlines, and penalty clauses before execution. The platform returns a structured output based on the document text.

02

Invoice or transport document before payment

Invoice, CMR, delivery note — payment details, amounts, VAT, and internal discrepancies. No manual review required.

03

Official notice or regulatory order

Letter from a regulator, HR document, notice — what is required, by what deadline, and the consequences of inaction.

DOCUMENT TYPES

20 languages · any PDF.

◆Supply agreement

◆Lease agreement

◆Loan agreement

◆NDA / Confidentiality agreement

◆Employment contract

◆Invoice

◆CMR / Delivery note

◆Corporate articles

◆Notice / Legal notice

◆Resolution / Minutes

◆Licence agreement

◆Other PDF document

PRICING

By document volume.

TIER

1–5 pp.€9

6–15 pp.€19

16–35 pp.€39

36–70 pp.€99

Maximum volume: 70 pages. Price is fixed at the time of adding to cart.

COVERAGE BOUNDARY

What P1 does not confirm.

P1 analyses the document text only. For company verification, registries, and sanctions — see the next levels.

—Registry status of a party

—Actual company ownership and UBO

—Validity of a licence or permit

—Presence on sanctions or PEP lists

—Court proceedings and enforcement orders

—Signatory authority as at the transaction date

—Tax liabilities or asset freezes

—Authenticity of stamps and signatures

PRE-ORDER

Approved, opening as each capability goes live.

These are part of the approved product matrix. Reserve now — paid sales open per capability the moment it goes live, and we never bill for one before it does.

Court & Litigation, Levels 2-3

The same records searched one and two rings further out: the directors' and founder's other companies, then the next ring of connected parties. Level 1 is live today.

UBO / Ownership, Levels 2-3

Ownership traced beyond the direct register entry, along the participation chain. Level 1 is live today.

IP KYC

The company's own web presence as evidence — domain, registrant, hosting country and what the domain record discloses, reconciled against the site and email given at intake.

Sector context and benchmarks

The company read against its own NACE sector, using official statistical benchmarks rather than an opinion.

Political exposure and PEP screening

Whether the company's officers are politically exposed persons — and at P4 Full their relatives and close associates, on the basis EU AML law provides for that check.

Enforcement and adverse-media screening

Official enforcement, debarment and director-disqualification registers, plus adverse media attributed to its source and labelled as reporting rather than established fact. CHEVORA does not process criminal-conviction data (GDPR Art. 10) and does not determine that an offence occurred — the same boundary every institutional provider draws.

Sector licence coverage expansion

More official licence registers, added sector by sector and country by country. The check is already driven by your own declared activities and NACE codes — each new register widens what those activities can be matched against.

FREQUENTLY ASKED QUESTIONS

Answers.

What document formats does the platform accept?

PDF (text-based and scanned), DOCX, TXT. Maximum size: 70 pages.

What languages does the analysis support?

20 languages: all official EU languages plus an extended list. The document language is detected automatically.

What does 'not confirmed' mean in the report?

A mandatory section — it explicitly lists what the document does not confirm and what requires external verification. For example: the registry status of a party or the validity of a licence.

When is the next level required?

If you need to verify a company against official registries — that is P2 Business Verification (€139). If you need to reconcile a document against registry reality — P3 Enhanced Compliance Verification (from €290+).

What will I receive?

A PDF report in your account dashboard with a cryptographic timestamp anchored to the Bitcoin network. Authenticity can be independently verified at chevora.ai/verify.

PRODUCT SUITE

Adjacent levels.

P2

Business Verification

€139

Company against official registries — status, directors, sanctions, UBO. A single verification verdict.

Business Verification →

P3

Enhanced Compliance Verification

from €290+

Counterparty document reconciled against registry reality. A map of matches and discrepancies.

Enhanced Compliance Verification →

P4

Due Diligence

from €590

Full commercial due diligence. Financial analysis, UBO, litigation. Verdict: proceed or not.

Due Diligence →

P1 · DOCUMENT ANALYSIS

Review the document before signing.

€9–99

PDF report · Cryptographic timestamp · Account dashboard

DocumentAnalysis