Audit log and reporting
Track your compliance processes in real time
Quickly review any compliance decision
Can you easily audit how an application was processed?
- Easily find the complete log of an application
- Recover supplemental comments for any manual approvals
- Get full transparency on a third party's actions, like a BPO service
Understand past compliance decisions contextually
Can you quickly review past decisions and the policies that were used at the time?
- For any applications, review the workflow used at the time
- For any risk score, quickly find the risk matrix used at the time
- Prove why and how decisions were made at all times
Generate reports for your financial partners and regulators
Can you easily share a report of your compliance decision with all the related checks?
- Generate a comprehensive PDF on onboarded customers in a single click
- Integrate certificates from ID. verification and screening providers
- Integrate all documents received as part of an application