Solid Compliance. Effortless
Efficiency
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Automate compliance rules, defend with evidence, and uphold audit transparency
Benefits and
Use Cases
Automate compliance rules for industry regulations and requirements (e.g. OCC 2013-29, HIPAA/HITECH Act, PCI-DSS, etc)
Keep up with constantly evolving compliance guidelines while systematically enforcing your company policies and procedures.
Form an evidence based defensible position to minimize exposure –– we’ve helped clients through investigation, DPA, and monitorship.
Comprehensive activity log, dashboards, and reports to make reporting and audits simple.
Core Compliance Modules
Secure your operations with proactive ABAC controls including best-in-class sanctions and adverse media screening, automated due diligence forms, auto-flag systems, and more.
Ensure UFLPA compliance with best-in-class data sources to assess risk factors directly tied to forced labor and modern slavery within the Uyghur region.
Stay compliant across OFAC, UBO, and shadow sanctions lists with automated screening, ongoing monitoring, and full audit trails.
Automate and consolidate your customer due diligence using real-time data intelligence from D&B, Moody’s, Dow Jones, and more.
Comprehensive LkSG compliance with entity resolution & source visibility, data enrichment, screening, payment controls, and ongoing monitoring.
All features
Create rubrics to automatically score input and use those to auto-approve, reject, or escalate the risk.
Track risk acceptance and assigned controls for internal governance and audit purposes.
Keep your reputation secure with over 100+ integrated data sources.
Our rapid-integration modules support personalized workflows which allow you to approve, reject, and escalate cases.
