AML Console

Solutions for every role

Tailored workflows and interfaces designed for the specific needs of AML officers, administrators, and support staff.

For AMLCO/MLRO
Case decisions, SAR governance, and board readiness
  • •Exception-first case management
  • •SAR filing and governance workflows
  • •Board pack generation and reporting
  • •Risk assessment and decision tracking
For Provider Admins
Capacity management, SLA monitoring, and oversight
  • •Multi-entity capacity planning
  • •SLA tracking and performance metrics
  • •Staff allocation and workload management
  • •Client reporting and transparency
For Virtual Assistants
Guided tasks, document handling, and workflow support
  • •Guided task workflows
  • •Document collection and redaction
  • •Chase management and follow-ups
  • •Quality assurance support

See how it works for your role

See how our platform adapts to your specific workflow needs.