Utilise our fully customisable workflows to enable you to adhere to AML compliance regulations and ensure your company policies are met by using our configurable workflows.
Our platform gives you the security of enhanced AML compliance through intelligent design without the need to write a line of code. Our straightforward but intuitive workflow tool allows you to fully customise the events and actions you want to trigger during onboarding.
Adhere to AML compliance regulations whilst evaluating the risk of every user onboarded. Use workflows as a guided tour of tasks that need to be carried out whilst reducing onboarding time as you go through that journey.
Ensure consistency in your organisation with our holistic view allowing quick and easy understanding of onboarding while adhering to your business policies. No more multiple instances in your organisation meaning a reduced workload and a more efficient onboarding process.
Intelligent and intuitive, our workflows are powered to reduce the complexities faced by your firm while delivering enhanced security and risk assessment.