Guided workflows cut manual work and errors so cases move faster
Acceptance memos, decisions and documents in one place
4 eyes approvals, review alerts and dashboards keep risk in check
How does it work?
Client acceptance
Convert policy into workflow. Translate your policy into step by step questionnaires and risk rules.
Ongoing monitoring
Create acceptance memorandums. Capture data, build structure charts, and produce a complete memo with clear decisions, approvals and an audit trail ready for regulators.
Guided client acceptance workflow
Turn policy into a clear workflow, aligned with AML and CTF guidelines, so every case is handled the same way and moves faster.
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Risk based questions adapt per client to capture only what matters.
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Auto create the Acceptance Memorandum with decisions and evidence.
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Built in four or even six eyes approval for stronger control.
UBO and structure visualisation
See ownership clearly with instant charts that cut investigation time and reduce errors.
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Build a structure chart in 1 click.
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Document structure purposes and link all beneficiaries.
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Export presentation ready charts for clients and regulators
Audit ready reporting and controls
Centralise all compliance data in a single platform for efficient, well informed onboarding decisions.
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Every action logged with user, time and change details.
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Generate PDF reports in seconds or export CSV for deep analysis.
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Automate your three lines of defense and four or six eyes principle for better control.
Customized pricing, for 
everyone.
Client Acceptance
If you're interested in client acceptance and our end-to-end compliance solution, contact us for a personalized demo and a customized quote. Our team is here to align our system with your unique needs and objectives. Reach out today for a complete compliance journey.
