Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / compliance-self-certification-draft.docx
compliance-self-certification-draft.docx
Parties
Harkness LLP
Thornfield Consulting Group LLC
Drayton Mercer LLP
OFAC SA
NovaPay Technologies Inc
Veridian Analytics Inc
FairLend Digital LLC
VaultEdge Inc
Dates
February 15, 2026
January 15, 2025
February 10, 2025
March 16, 2025
January 16, 2025
December 31, 2024
February 5, 2025
February 15, 2025
March 1, 2025
April 15, 2025
Amounts
$14,500,000
$6,500,000
$400,000
$6,900,000
$42,500,000
$57,000,000
$74,300,000,000
$30,500,000,000
$3,600,000
$10,000
Obligations
The matrix specifies which CDD/EDD functions may be performed by fintech partners, the standards to which those functions must be performed, BRB's oversight and quality assurance responsibilities, and the escalation procedures for identified deficiencies