Faster compliance. Fewer false positives.
Exception-first workflows, maker-checker approvals, and WORM evidence help your team close faster and report with confidence.
Connect with leading compliance and data providers for comprehensive coverage.
Complete AML workflow management
From exception handling to board reporting, manage your entire compliance workflow in one platform.
- •Close 10+ exceptions with one rationale in <60s
- •Batch processing with keyboard shortcuts
- •Maker-checker approvals with audit trail
- •Guided investigation workflows
- •Automated SAR form population
- •Secure vault with access controls
- •OECD XML validation & submission
- •Automated compliance form generation
- •Deadline tracking and notifications
- •Risk-based refresh scheduling
- •LSEG second-look data integration
- •Document collection workflows
- •Guided onboarding workflows
- •Change-of-circumstances tracking
- •Document verification pipeline
- •One-page executive summaries
- •Auto-generated appendices
- •Predictable monthly reporting
- •WORM-locked storage with SHA-256 hashes
- •Redaction pipeline with OCR + PII detection
- •Audit export with signed manifest
- •Role-based access controls
- •QA sampling configuration
- •SLA management and monitoring
From exception to audit-ready evidence
Streamlined workflows that transform compliance exceptions into documented, defensible decisions.
Exception Detection
System identifies compliance exceptions and risk alerts across all entities and jurisdictions.
Workflow Assignment
Exceptions routed to appropriate officers with context, deadlines, and required documentation.
Investigation & Decision
Guided workflows with maker-checker approvals, rationale capture, and evidence collection.
Audit-Ready Evidence
Immutable evidence vault with WORM storage, hash validation, and compliance reporting.
Enterprise-grade security & compliance
Built for regulated environments with immutable evidence and comprehensive audit trails.
Predictable board reporting
Generate comprehensive board packs with one-page executive summaries and detailed appendices, automatically compiled from your compliance activities.
Real-time compliance metrics
Generated appendices
Deadline management
Resource optimization
Monthly Board Pack
Generated automaticallyFrequently asked questions
Common questions about our AML platform and compliance capabilities.
Be board-ready every month.
Transform your compliance operations with exception-first workflows and audit-ready evidence.