See the programme as it really runs.
A complete record, made at the time, that follows each case from alert to report and shows where people and the agent differed.
What changes, day to day.
Recent activity16Every event
Opened a filed report STR-2026-0193 · need-to-knowM. Mustermann
Supported the report CAS-0407P. Dupont
Raised alert ALT-2291 · R-114 v3 · score 87Rule engine
Close as false positiveRFI for source of funds
Agent recommendedM. Rossi chose
The difference and the reason are logged for model QA.
1Alert raised
2Analyst confirmed
3Officer supported
4MLRO decided
Examiner packageNeed-to-know
STR register4 reports
Audit trail16 events
Signed case chains6 cases
Human and agent differences1
Export examiner packageA record that cannot be tidied
Trust that comes from how it is made.
Events are recorded as they happen.
Access is read-only and limited to need-to-know.
Differences between people and the agent are kept.
Exports come from the operational record.
See the other seats.
MLROSign off with confidence, with the whole team behind you.See the seatCompliance officersThe whole team, running smoothly.See the seatCompliance analystsA calmer queue, with the thinking already started.See the seatCEO and CFOGrowth without hiring in step.See the seatEngineering and ITIntegrations and access that look after themselves.See the seat
See it from your seat.
Bring a real case and we will walk through what the regulator and auditor would see and do with it.