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
Exceptions Hub preview

Alert QA & SAR Cases

Streamlined alert investigation and SAR filing

Guided investigation workflows
Automated SAR form population
Secure vault with access controls
Alert QA & SAR Cases preview

AEOI Lifecycle

CRS/FATCA compliance management

OECD XML validation & submission
Automated compliance form generation
Deadline tracking and notifications
AEOI Lifecycle preview

KYC Refresh & EDD

Automated KYC monitoring and enhanced due diligence

Risk-based refresh scheduling
LSEG second-look data integration
Document collection workflows
KYC Refresh & EDD preview

Onboarding & Changes

Client onboarding and change management

Guided onboarding workflows
Change-of-circumstances tracking
Document verification pipeline
Onboarding & Changes preview

KPI & Board Packs

Automated reporting and governance

One-page executive summaries
Auto-generated appendices
Predictable monthly reporting
KPI & Board Packs preview

Evidence Vault

Immutable evidence storage

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

Operating Protocol

System configuration and role management

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

Ready to transform your compliance operations?

See how our platform can help you close exceptions faster and maintain audit-ready evidence.