Compliance, from every seat.
Each person who answers for compliance needs something different from it, whether that is confidence in a sign-off, a team that runs smoothly, a calmer queue, room to grow, or a record a regulator can rely on.
Analyst, compliance officer, MLRO. Who, when and why.
MLRO
Sign off with confidence, with the whole team behind you.
See the seatCompliance officers
The whole team, running smoothly.
See the seatClose as false positive: documented mandate expansion
Compliance analysts
A calmer queue, with the thinking already started.
See the seatThe rest were cleared by the engine, each with a reason on file.
CEO and CFO
Growth without hiring in step.
See the seatRegulators and auditors
See the programme as it really runs.
See the seatEngineering and IT
Integrations and access that look after themselves.
See the seatOne record underneath.
Every seat works from the same case, the same signed steps and the same audit trail, which is why what one person sees can be relied on by everyone else.
One case, many hands
The analyst, the compliance officer and the MLRO each add to the same case.
One clock
Deadlines are visible to everyone who has to meet them.
One export
A regulator receives the real record and not a version rebuilt for the occasion.
Which seat are you in?
Tell us which seat you sit in and we will show you what changes for that person day to day.