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UCITS Eligibility Classifier

Assisting compliance tasks with NLP

When applied to Undertakings for Collective Investment in Transferable Securities (UCITS) funds’ prospectuses, the UCITS Eligibility Classifier can be used to speed up fund managers’ compliance checks.

This solution works by selecting sentences from the fund’s prospectus that answer the conditions of criteria outlined by the CSSF. This enables automatic tracking of evidence and the storage of proof for decision making and auditing purposes while the end user retains the final say on the classification.