Alarifa
AI and automated flows for trust companies, family offices and funds in Europe.

For law and audit firms

The technology chapter of your due diligence

You cover legal, tax and financials. We cover the systems, data and AI risk behind the deal, delivered under your brand or alongside it.

01

The gap

Your clients ask “what about the tech?” more often now. Usually it gets a paragraph in the legal report, or a referral to a big-four team that’s too slow and too expensive for a mid-market deal. That’s where problems surface after closing: a platform that won’t scale, data nobody owns, and an AI story that doesn’t survive a demo.

02

What we do for partners

Tech due diligence for PE and VC deals.

Architecture, team, security, data and AI claims, with a red/amber/green rating and a cost to fix. How it works

Start with one process, for your regulated clients.

KYC and fund operations mapped, one process automated, and a plan for the next ones. How we work

White-label or co-branded.

The report carries your logo with “powered by Alarifa”, and you stay the client’s adviser.

03

How we work

  1. 1. You introduce the deal or the client.
  2. 2. We agree scope and a fixed fee before any work starts.
  3. 3. We do the work. Client data stays in their environment, and every finding is evidenced.
  4. 4. The report is signed off by Evgeny Goncharov and delivered to you first.
04

Why Alarifa

Led by Evgeny Goncharov (Ex-Yandex, Ex-EY): product and pricing at Yandex.Taxi, and CTO for a global investment firm. He took a ride-hailing platform to operational breakeven with ML-driven incentives.

05

Free for your clients

12 tech red flags before investing

A one-page checklist you can forward to any client before a deal.

Download the checklist

06

Have a deal where the tech question keeps coming up?

Let’s talk for 20 minutes.