Financial sector · sensitive data · on-premise deployment
Know your data.
Own your risk.
Your institution runs on data it can't fully see: in KYC files, loan applications, claims and on people's drives. LiveComply Discover finds every piece of personal data, classifies it and links it to a specific person. It's our most mature product. It runs on-premise, so nothing leaves your network.
MORTGAGE LOAN APPLICATION
no. 4471/2026 · Warsaw city-centre branch
- Applicant
- Anna Kowalskafull name
- National ID
- 84071512345PESEL
- Account
- PL61 1090 1014 0000 0712 1981IBAN
- Declaration
- The applicant remains under continuous cardiology care, which may affect earning capacity.Art. 9 · health
Detected and linked to one person: 4 sensitive items
- Every
- document format: from PDFs to databases
- No ceiling
- on volume: thousands to millions
- Zero
- data outside your network (on-prem)
How to read the marks
- Personal data
- identifies a person: name, national ID, address
- Financial data
- account, card, credit history
- Special category
- GDPR Art. 9: health, biometrics, beliefs
The same colour code runs through the whole page, exactly the way Discover marks up a document.
- On-premise
- EU data residency
- RODO / GDPR
- AI Act-ready
- Supports DORA
- Built in Europe
Starting point
“Knowing where your data is” used to mean a survey and a register. That’s exactly what broke.
Data has spread across clouds, legacy systems and employee laptops, and more of it arrives every day. A once-a-year manual audit can’t keep up. But the same AI that reads documents can map and organize them. That’s LiveComply Discover.
Discover · data at rest
Flagship · mature
LiveComply Discover
Discovers and classifies every piece of sensitive data at rest (in files, databases and cloud) and links it to the person it belongs to. It’s our most mature product and the core of our practice today.
Pipeline
Discover
We scan your entire environment and locate sensitive data wherever it lives.
Understand
We recognize what the data is (personal vs. GDPR Art. 9 special categories) and whose it is.
Map
You get one map: where and what sensitive data you actually hold.
Act
You decide: encrypt, anonymize, flag or delete. Data becomes a controlled asset.
Every format
Documents, scans, spreadsheets, emails, database and cloud content. If your people create it, we read and understand it.
No volume limits
A thousand documents or tens of millions. There’s no ceiling. You don’t pay a performance penalty for being large.
Scales with you
Start with one team, cover the whole institution. It’s a matter of capacity, not a product limit.
You know exactly where every client’s data lives.
One map of the whole institution: KYC files, loan applications, claims, correspondence. No more blind spots or “we probably have it somewhere.”
You see the evidence behind every finding.
Every detected item carries its place in the document and its context. Verify it. Don’t take it on trust.
You prove control to regulators.
A full audit trail for GDPR and DORA: evidence ready for the regulator, auditors and the board, without weeks of manual collection.
Guard · data in motion
A separate product
LiveComply Guard
A separate product for data in motion: it controls what employees put into AI tools. It inspects every prompt in real time and, per your policy, blocks, masks or anonymizes data before it leaves the organization. A separate model and practice: it runs independently of Discover.
Prompt interceptedchat.openai.com
Summarize the case of client Anna Kowalska, national ID 84071512345 and propose a credit decision.
Passed to the model
Summarize the case of client [PERSON_1], [NATIONAL_ID] and propose a credit decision.
Anonymized · event written to the audit log
Pipeline
Intercept
Guard sits at the point of input: browser extension, endpoint agent or API gateway.
Detect
Recognizes personal data and special categories (GDPR Art. 9) in the prompt and attachments.
Enforce
Allow, mask, anonymize or block by rules per team, tool and data type.
Log
Every event in an audit log: proof of oversight of data in AI under the AI Act.
You control what your people put into AI.
Client data is stopped before it reaches a public model, without banning the AI that genuinely helps.
Inspection happens inside your network.
On-premise, prompt content never leaves the organization. The control mechanism itself creates no new data exposure.
Works with ChatGPT, Microsoft Copilot, Google Gemini, Claude and internal LLM integrations.
Discover and Guard are two separate products. You can deploy either one independently.
One engine
Classification feeds enforcement natively, not through an integration.
The market describes the target state as a continuous loop: what you recognize at rest has to hold in motion too. Most vendors stitch it together from separate modules. Here it is one classification engine.
Discover · DSPM
Discover and understand
Where sensitive data is, what it is and whose
Guard · AI-DLP
Control
Where it tries to flow to AI: block, mask, anonymize
You see where your data is and control where it flows to AI, with the same, consistent classification.
For finance
Your data. Your regulators. Your stakes.
Financial institutions hold the most sensitive data there is, and are held to the strictest account for it.
- The data you protect
- KYC/AML files, loan applications and credit histories, insurance claims (often with health data under Art. 9), card data, client correspondence.
- The regime you operate in
- GDPR, the AI Act, DORA, EBA guidelines and KNF supervision, plus banking and insurance secrecy.
- Discover
- maps and classifies sensitive data at rest. Our leading product.
- Guard
- controls the outflow of data into AI tools. Two separate products, two separate needs.
- KYC / AML
- credit files
- Art. 9 data
- banking secrecy
- DORA
Finance is our main focus, but the same data and the same obligations sit with insurers, healthcare, law firms, the public sector and HR. Discover and Guard work wherever sensitive data lives.
Deployment
Deployment that doesn’t create new risk.
On-premisedefault for finance
Everything runs inside your network. Data never leaves it and stays in the EU.
SaaS
No infrastructure of your own, a fast start. For teams who want the outcome without a rollout.
Hybrid
Part on your side, part in the cloud. The best of both.
Works with your existing document infrastructure: no migration, no rebuild.
Why us
A young team. Mature technology. European sovereignty.
We don’t force your data into someone else’s cloud. We offer full on-premise deployment where your data stays with you. We’re a European startup built by data scientists and regulatory lawyers. You come in early: we build around your real cases, not a corporation’s roadmap.
- Discover leads
- a mature product for discovering and classifying data, the core of our practice today.
- European and on-premise
- on-premise, data never leaves your network.
- Built by experts
- data science + regulatory law in one team.
Traditional DLP is only as good as the classification behind it. We supply that missing, context-aware classification and close the loop where legacy DLP can’t reach: the AI channel.
Voices
Voices from early users
We can comprehensively assess our GDPR position in a fraction of the time of a traditional audit, a real competitive advantage.
An exceptionally innovative and indispensable tool; it automates the manual, time-consuming parts of personal-data management.
FAQ
Frequently asked questions
How is Discover different from Guard?
They are two separate products and two separate models. Discover finds and classifies sensitive data at rest (files, databases, cloud). Our leading, mature product. Guard controls, in real time, the data employees put into AI tools. You can deploy either one independently.
How will you know where we keep sensitive data?
Discover scans your entire environment (files, databases, cloud, employee machines) and builds one map: where and what sensitive data you actually hold. Usually including places nobody expected.
What formats and how many documents can Discover handle?
Any document format and any volume, from a thousand to tens of millions. There’s no product limit; throughput is a matter of scale, which we size to your needs.
Does our data leave the organization?
In the on-premise model: no. Documents are processed entirely within your network, data stays in the EU. SaaS and hybrid options are also available.
How does this relate to GDPR, the AI Act and DORA?
We provide the visibility, control and audit trail needed to demonstrate due oversight of data, part of readiness for GDPR, the AI Act and DORA. We don’t replace legal assessment. We give it the evidence it rests on.
See it on your own data.
We run LiveComply Discover in your environment and show you what you actually hold, and where. No commitment.
Book a demo