Complete AML workflow management
From exception detection to board reporting, manage your entire compliance lifecycle with enterprise-grade security and audit-ready evidence.
Exceptions Hub
Exception-first workflow management
Close 10+ exceptions with one rationale in <60s
Batch processing with keyboard shortcuts
Maker-checker approvals with audit trail

Alert QA & SAR Cases
Streamlined alert investigation and SAR filing
Guided investigation workflows
Automated SAR form population
Secure vault with access controls

AEOI Lifecycle
CRS/FATCA compliance management
OECD XML validation & submission
Automated compliance form generation
Deadline tracking and notifications

KYC Refresh & EDD
Automated KYC monitoring and enhanced due diligence
Risk-based refresh scheduling
LSEG second-look data integration
Document collection workflows

Onboarding & Changes
Client onboarding and change management
Guided onboarding workflows
Change-of-circumstances tracking
Document verification pipeline

KPI & Board Packs
Automated reporting and governance
One-page executive summaries
Auto-generated appendices
Predictable monthly reporting

Evidence Vault
Immutable evidence storage
WORM-locked storage with SHA-256 hashes
Redaction pipeline with OCR + PII detection
Audit export with signed manifest

Operating Protocol
System configuration and role management
Role-based access controls
QA sampling configuration
SLA management and monitoring

Ready to transform your compliance operations?
See how our platform can help you close exceptions faster and maintain audit-ready evidence.