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Solutions

Start from the work you need to run.

Five compliance programmes, one connected record. Each workflow uses the same clients, documents, decisions and evidence — so nothing is re-keyed or lost between teams.

Solutions for CSPs
Customer onboarding

Onboard individuals with complete, reviewable evidence.

Collect identity information and supporting documents through the Client Portal, review them in context and record an accountable decision.

  • Identity evidence collected through the portal
  • Configurable forms and document requests
  • Review queues with clear ownership
  • Decision and rationale on the record
Capabilities in this workflow8 connected
  • Cases & DecisionsMove compliance cases through permissioned states with clear owners, tasks and accountable decisions.Staff · Governance
  • Client Portal & OTPGive clients an OTP-protected workspace for requests, forms, documents, renewals and profile information.Client Portal
  • Configurable FormsBuild, version, publish, assign and review structured forms for supported compliance workflows.Staff · Client Portal
  • Identity EvidenceCollect and review identity information and supporting documents in a governed onboarding flow.Staff · Client Portal
  • Document RequestsRequest, receive and resubmit supporting documents through the client portal.Staff · Client Portal
  • Document ReviewReview document kind, status, versions and supported extraction results.Staff
  • Operational QueuesOrganize assigned work, specialist reviews and escalations in governed queues.Staff
  • Roles & PermissionsSeparate platform, tenant, compliance, audit and client responsibilities through governed access.Governance
Entity onboarding & UBO

Understand who owns and controls every company.

Maintain company, licence, director, manager and shareholder records together, map ownership and retain beneficial-owner declarations with their evidence.

  • KYB records with licences and officers
  • Ownership mapping and UBO declarations
  • Sanctions screening of entity and owners
  • Document requests and resubmission
Capabilities in this workflow10 connected
  • Cases & DecisionsMove compliance cases through permissioned states with clear owners, tasks and accountable decisions.Staff · Governance
  • Client Portal & OTPGive clients an OTP-protected workspace for requests, forms, documents, renewals and profile information.Client Portal
  • Entity & KYB RecordsMaintain company, licence, director, manager and shareholder records together.Staff · Client Portal
  • Ownership & UBOMap ownership relationships and retain beneficial-owner declarations and supporting evidence.Staff · Governance
  • Sanctions ScreeningMatch entity and ownership subjects against governed UN, OFAC, EU, UK HMT and UAE Local list versions.Staff
  • Configurable FormsBuild, version, publish, assign and review structured forms for supported compliance workflows.Staff · Client Portal
  • Document RequestsRequest, receive and resubmit supporting documents through the client portal.Staff · Client Portal
  • Document ReviewReview document kind, status, versions and supported extraction results.Staff
  • Operational QueuesOrganize assigned work, specialist reviews and escalations in governed queues.Staff
  • Roles & PermissionsSeparate platform, tenant, compliance, audit and client responsibilities through governed access.Governance
Screening & alerts

Turn screening matches into recorded outcomes.

Screen against configured UN, OFAC, EU, UK HMT and UAE Local list versions. Every alert is reviewed, dispositioned and escalated with its rationale.

  • Governed list versions
  • Alert queues and specialist review
  • Disposition with required rationale
  • Escalation to MLRO with history
Capabilities in this workflow5 connected
  • Cases & DecisionsMove compliance cases through permissioned states with clear owners, tasks and accountable decisions.Staff · Governance
  • Sanctions ScreeningMatch entity and ownership subjects against governed UN, OFAC, EU, UK HMT and UAE Local list versions.Staff
  • Alert DispositionReview screening hits, retain evidence and resolve alerts with accountable outcomes.Staff · Governance
  • Operational QueuesOrganize assigned work, specialist reviews and escalations in governed queues.Staff
  • Roles & PermissionsSeparate platform, tenant, compliance, audit and client responsibilities through governed access.Governance
Renewals & obligations

Know what is due before it is late.

Track recurring licences, obligations, deadlines and client requirements — and request what is needed through the portal in good time.

  • Licence and document expiry tracking
  • Recurring obligations per client
  • Client requests for renewals
  • Follow-up conditions from decisions
Capabilities in this workflow7 connected
  • Cases & DecisionsMove compliance cases through permissioned states with clear owners, tasks and accountable decisions.Staff · Governance
  • Client Portal & OTPGive clients an OTP-protected workspace for requests, forms, documents, renewals and profile information.Client Portal
  • Configurable FormsBuild, version, publish, assign and review structured forms for supported compliance workflows.Staff · Client Portal
  • Document RequestsRequest, receive and resubmit supporting documents through the client portal.Staff · Client Portal
  • Renewals & ObligationsTrack recurring licences, obligations, deadlines and client requirements.Staff · Client Portal
  • Operational QueuesOrganize assigned work, specialist reviews and escalations in governed queues.Staff
  • Roles & PermissionsSeparate platform, tenant, compliance, audit and client responsibilities through governed access.Governance
MLRO governance

Give the MLRO authority, context and proof.

Escalations arrive with the full record. Role-scoped approvals, the audit timeline and sealed evidence bundles make every outcome explainable.

  • Escalations with evidence attached
  • Role-scoped review and approval
  • Audit timeline with actor context
  • Sealed evidence bundles as JSON or PDF
Capabilities in this workflow8 connected
  • Cases & DecisionsMove compliance cases through permissioned states with clear owners, tasks and accountable decisions.Staff · Governance
  • Audit & EvidenceReconstruct activity, assemble sealed evidence bundles and produce verifiable JSON or PDF audit packages.Governance
  • Alert DispositionReview screening hits, retain evidence and resolve alerts with accountable outcomes.Staff · Governance
  • Operational QueuesOrganize assigned work, specialist reviews and escalations in governed queues.Staff
  • Governed ApprovalsApply role-scoped review and approval controls to supported decision workflows.Governance
  • Roles & PermissionsSeparate platform, tenant, compliance, audit and client responsibilities through governed access.Governance
  • Audit TimelineReconstruct human and system actions with actor, entity and correlation context.Governance
  • Evidence BundlesAssemble and seal evidence packages for review and oversight.Governance
By organisation

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