Thenis Case File turns chaotic client documents — PDFs, scans, emails, spreadsheets — into a single, structured, source-linked evidence pack. Every finding traces back to the page it came from.
In regulated workflows — KYB, KYC, tokenisation, claims, litigation, investment finance — chaotic client documentation isn't just inconvenient. It creates real liability exposure.
A single, structured, source-linked evidence pack.
Thenis Core already exists and carries the reusable legal intelligence — ingestion, retrieval, risk engine, audit trail. Case File and the RWA Finance Case File Copilot are extensions of that foundation, not separate systems, built in seven layers.
Shared engine model: ingestion, retrieval, risk engine and audit trail from Thenis Core. Each new buyer conversation adds a workflow, not a rebuild.
Structured intake and matter preparation for SME KYC and KYB documentation review. Turns unstructured client material into clean, source-linked matter packs for the customer information file.
Structured intake and matter preparation for RWA tokenisation documentation. Builds the baseline legal documentation required before an asset trades in primary or secondary markets.
Structured intake and matter preparation for insurance claims. Turns messy claimant material into clean, source-linked, review-ready matter packs.
Structured intake and matter preparation for individuals and corporations assembling solicitor-ready documentation for litigation.
Each AI output is flagged, source-linked and routed for human review before it forms part of a deliverable.
PDFs, scans, emails and spreadsheets, as they arrive.
Document parsing, OCR and jurisdiction tagging.
Redaction and privilege classification before anything is indexed.
Entities, authority and timeline extracted from the matter.
Risk classifier flags what's missing or inconsistent.
Every finding attributed back to its originating document.
Lawyer or compliance escalation with full override rights.
PDF / DOCX evidence pack and Customer Information File (CIF).
Static tools organise files but don't reason across them. Generic chatbots reason but can't prove where an answer came from. Case File organises and verifies.
| Capability | Static tools | Generic LLM chatbots | Case File |
|---|---|---|---|
| Source attribution on every output | ✗ | ✗ | ✓ |
| Mandatory human sign-off | ✓ | ✗ | ✓ |
| Structural audit trail | ~ | ✗ | ✓ |
| Domain-specific taxonomies | ~ | ✗ | ✓ |
| Deterministic compliance guardrails | ✗ | ✗ | ✓ |
RWA tokenisation is moving from pilot to production across banks, custodians and exchanges. Case File Tokenisation builds the baseline legal documentation required before an asset can trade — ownership, authority, provenance and KYB status — an area not covered by other tokenisation products.
Real-world asset tokenisation activity, indexed across pilot, early production and scale stages. Early buyers: banks, tokenisation platforms, product, legal and risk teams.
Land with one workflow inside an institution, expand across additional Case File use cases within the same account.
Access to Thenis Core: ingestion, retrieval, risk engine, audit trail.
Case File Matter Pack, KYB Legal Document Check — tokenisation, insurance and litigation modules next.
Evidence-pack generation and review volume.
A Hub71 base positions Thenis inside the region's sovereign fund intake, institutional banking compliance and RWA tokenisation corridor.
UK cryptoasset rulemaking and authorisation preparation gets underway.
A mature digital asset framework is already in operation in ADGM.
The full UK cryptoasset regime is expected to take effect.