Dynamic checks system
Your compliance policy enforced by design
Build the most flexible compliance workflows
Is your compliance infrastructure flexible enough to adapt to your unique needs?
- Build a compliance workflow that includes all the checks you need
- Use conditions to cover all your scenarios (countries, products,...)
- Create all types of manual checks to ensure your team or your BPO accurately follows your processes
Automate your compliance checks
Are manual checks slowing down your team?
- Automate data validation between submitted data and official information
- Automate controls via third-party service providers like IDNow, ComplyAdvantage
- Using programmable tasks, deploy your automation as a check in a workflow
Ensure adherence to your compliance policy
Are your compliance processes followed through?
- Add any required compliance checks, whether searching internal data or coordinating with another team
- Simplify your manual document checks by making sure they are systematically performed
- Coordinate more closely with BPO providers by working on a single platform, ensuring consistency