Riga, Latvia
The official compliance databases, integrated into one verifiable layer.
Norvext SIA builds and operates Compliance Platform: EU customs classification, sanctions and PEP screening, business-register checks and ISO 20022 payment screening — reached through an API, an AI connector, or the web application.
90+
Official sources behind the checks, each result linked back to the publication it came from.
11
Interface and report languages, including all three Baltic states.
EU
Data and processing stay on EU infrastructure — Stockholm and Frankfurt.
What we do
Integration is the product.
Compliance data is public. What is missing is a layer that keeps it current, comparable and quotable a year after the check.
Straight from the issuer
Sanctions lists, customs nomenclature, business registers and PEP data come from the authorities that publish them, not from resellers. Every record keeps the link back to its source.
Versioned, never overwritten
Each import is normalized, versioned and timestamped. A check made today can be reproduced later, with the wording that was in force at the time.
One layer, three surfaces
The same data reaches a REST API, an MCP connector that lets AI assistants run the checks themselves, and a web application for compliance officers.
Integration map
How the layer is wired.
Official publications on the left. One versioned store in the middle. On the right, the surfaces where the work actually happens.
Official sources
EU, UN, OFAC, UK and Swiss sanctions
EU business registers
TARIC and CN nomenclature
PEP and debarment lists
Norvext data layer
normalize · version · timestamp
- Names, identifiers and addresses in comparable form
- Every version kept, nothing overwritten
- Source link and import time on every record
Delivery
REST API
MCP connector for AI assistants
Web application for reviewers
The official publication remains the legal reference point. We keep the working copy, the version history and the evidence trail that shows where each answer came from.
Product
Compliance Platform
The platform is published at compliance-mcp.com: data sources, security, pricing and the client cabinet.
Go to the product siteLegal documents
Terms of service, privacy policy, the data processing agreement and the register of subprocessors are published on the product site and apply to the service delivered by this company.
compliance-mcp.com
Company
Corporate details
The details a counterparty, a bank or a data protection officer needs before signing anything.
- Legal name
- Norvext SIA
- Legal form
- Private limited company (SIA) under Latvian law
- Register
- Register of Enterprises of the Republic of Latvia
- Registration number
- Awaiting the register entry
- Registered address
- Awaiting the register entry
- VAT number
- Awaiting the register entry
Registration is in progress. The registration number and registered address appear here as soon as the Register of Enterprises issues the entry.
Contact
Where to write.
General enquiries
Commercial questions, pilots, integrations and everything not covered below.
sales@norvext.comData protection
Data subject requests under the GDPR, and questions about the data processing agreement.
privacy@norvext.comSecurity
Security incidents and vulnerability reports. Reports are assessed without undue delay. Please do not include third-party personal data in the first message.
security@norvext.com