Auditchain

## Overview Auditchain Labs AG is a Swiss-based regulatory technology (RegTech) company established in 2017. It specializes in developing AI-powered and Web3-based infrastructure for regulatory disclosure automation. The company's primary offering, Pacioli.ai, is designed to assist crypto-asset issuers, financial institutions, professional services firms, and regulators in creating, validating, and publishing structured disclosures. Auditchain focuses on improving the integrity, reliability, and accessibility of financial and business information through the application of AI and blockchain technology. Auditchain actively participates in regulatory and standards-setting processes. It is a member of XBRL US and initiated the XBRL US Digital Asset Working Group. The company has submitted comment letters to various regulatory bodies, including the FDIC, OCC, SEC, PCAOB, NCUA, and UK FCA, advocating for structured data and digital asset disclosure frameworks. ## Key Features * **Pacioli.ai Platform:** A regulatory disclosure automation infrastructure that enables users to design, create, and validate disclosure models for various reporting frameworks without requiring structured data expertise. It supports MiCAR, SEC, ESMA, and IFRS regulatory frameworks. * **AI Disclosure Automation:** Utilizes artificial intelligence to streamline the process of generating regulatory disclosures, aiming to reduce manual effort and improve accuracy. * **Web3 Integration:** Incorporates Web3 architecture and blockchain technology to enhance the immutability and verifiability of disclosures. * **Collaboration Tools:** Provides features for sharing disclosures and disclosure models, facilitating communication and synchronization among stakeholders. * **Visual Analytics:** Offers visual data analytics to help users understand the integrity and reliability levels of disclosures. * **External Validation:** Supports external verification of compliance with disclosure regulations by professional services firms. * **iXBRL Compliance:** Pacioli.ai is presented as an iXBRL-compliant disclosure platform. ## Who It's For * **Crypto-Asset Issuers:** Particularly those navigating regulations like MiCAR. * **Financial Institutions:** Managing XBRL reporting obligations and other regulatory disclosures. * **Professional Services Firms:** Offering external verification and compliance services. * **Regulators and Standard Setters:** Seeking to design and compose disclosure infrastructure that complies with legislation and to manage challenges posed by crypto assets and sustainability reporting. * **Institutional and Retail Investors:** Seeking improved transparency and understanding of disclosure data through visual analytics and community verification. ## Notable Strengths * **Experienced Leadership:** The team includes individuals with backgrounds in XBRL development (Charlie Hoffman, inventor of XBRL) and financial regulatory bodies (David Blaszkowsky, co-founder of the US Office of Financial Research). * **Regulatory Engagement:** Active participation in shaping regulatory standards and processes, as evidenced by numerous comment letters submitted to global financial authorities. * **Focus on Structured Data:** Emphasizes the use of XBRL and other structured data standards to enhance machine readability and verifiability of disclosures. * **Integration of AI and Blockchain:** Combines artificial intelligence for automation with blockchain for data integrity and immutability, addressing challenges in financial disclosure.