The House · The DAAT Index
The House Index

How clearly your structure reads to a bank.

The DAAT Index is the index of bankability. A single scale that shows whether a bank will open an account for you and, what matters more, whether it will not close it six months on. The House measures a structure across five dimensions and brings each to the form a compliance officer accepts without question.

What this is

A bank does not look at the sum. A bank looks at clarity.

A refusal at onboarding is almost never about the money. It is about a bank being unable, in reasonable time, to satisfy itself where the capital comes from, who stands behind it and why the structure is built the way it is. Where compliance sees fog, it sees risk, and closes the door.

The DAAT Index renders your structure into the language a bank thinks in, and shows across five dimensions where it reads clearly and where it leaves a question. Every question is something the House settles before the meeting with the bank, not during it.

What it measures

Five dimensions of bankability

A preliminary reading

A preliminary reading, in five questions

Five questions, one for each dimension. This is a quick bearing, not a diagnostic: where the structure reads clearly and where a bank will see fog. The precise picture comes from the House’s first move.

1 · Source of funds
2 · Legibility of the structure
3 · Jurisdiction risk
4 · Compliance freshness
5 · Beneficiary documentation
How it works

Scoring: between the Diagnostic and the Structure

The index is not a certificate for its own sake. It stands between the Diagnostic and the Structure. Once the Diagnostic has assembled your board, Scoring measures its bankability and assembles the pack with which you enter the bank prepared.

What it includes
The index across five dimensions, marked where a position reads clearly and where it leaves a question. A complete KYC pack assembled the way compliance expects it. The onboarding itself, coordinated by the House end to end: you enter prepared, not on chance.
Scoring and bankability
What comes out
The House does not say “try filing an application”. A structure is brought to the state in which a bank accepts it, with accompaniment through the first period, when an account is most often closed. Where a position cannot be made bankable, the House says so plainly.
Find your index
Scoring is part of the House’s method; it begins with the Diagnostic.

The index has one purpose.

From a rejected applicant into a client a bank opens, and does not close.

Not on your word. Across five dimensions that can be shown to compliance and that compliance accepts.

See how a bank sees your structure.

The first move is the Diagnostic. The index is assembled on the second. Credited against the mandate fee.
Set the House a task →