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Automate compliance work without giving up control.

Run no-code workflows backed by agents and explainable rules, with humans in the loop wherever the policy demands it.

Build workflows without engineering

Hand routine work to canonical agents

Maker-checker on every change

Audit-ready by default

NO-CODE BUILDER

Build workflows without filing an engineering ticket.

Compose, edit, and ship workflows on a drag-and-drop canvas without ever filing an engineering ticket.

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Drag-and-drop canvas
Build flows from a reusable step library on a visual editor.
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Prebuilt templates
Start from KYC, KYB, monitoring, and screening templates.
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Version history
Preview, roll back, and promote any version to production safely.
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No deploy required
Ship a change without a release window or engineering ticket.
See the builder
Build workflows without filing an engineering ticket.
Hand routine work to agents that handle it end to end.
AGENTS

Hand routine work to agents that handle it end to end.

Run canonical agents alongside the workflow, with every action logged and reversible by an analyst.

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Triage queue end to end
Clear obvious noise, escalate real signal, and learn from every analyst disposition.
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Investigation prep
Build the case before the analyst opens it, with evidence already assembled.
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Rule building in plain English
Turn a plain-English rule description into production-ready logic.
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Decision narration
Write the reason behind every decision in language an examiner can read.
See the agent roster
EVENT TRIGGERS

Fire downstream work the moment a signal lands.

Trigger downstream steps the moment any application, transaction, or data event lands, with every trigger captured in the case audit trail.

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Multiple event types
React to application, transaction, data change, or scheduled events.
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Conditional branching
Chain steps and branch logic without code.
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Webhook outputs
Push events into your SIEM, ticketing, or case tools.
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Audit on every fire
Capture trigger, payload, and outcome on the case record.
See triggers
Fire downstream work the moment a signal lands.
Keep an analyst on the calls that matter.
HUMAN-IN-THE-LOOP

Keep an analyst on the calls that matter.

Put manual review gates wherever policy requires, on the same workspace the reviewer already uses.

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Reviewer queues
Sort the queue by priority and watch the SLA countdown.
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Escalation paths
Run four-eyes approval on every decision node policy demands.
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Reviewer audit
Capture analyst actions and notes on the case record.
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Configurable gates
Place a review wherever the policy and the regulator expect one.
See review controls

OUTCOMES

Lift measurable outcomes across compliance operations.

Auto-clear the low-risk cases

Pass low-risk cases through automatically with segment-based decisioning so analyst time lands on the cases that actually need it.

Sharpen the screening signal

Drop false positives with entity resolution, secondary-identifier matching, and fuzzy-rule tuning, so analysts spend their time on real hits.

Decide faster on every case

Collapse the days lost to stitching tools and rebuilding context by running every alert through filing in one workspace.

Agents on this workflow.

Hand routine work to purpose-built agents that handle the queue end to end.

See the full agent roster→

Triage Agent

Clear obvious noise, escalate real signal, and learn from every analyst disposition.

Investigator Agent

Open every case with the evidence already assembled and the next action recommended.

Rule Building Assistant

Turn plain-English rule descriptions into production-ready logic the team can ship.

Decision Narrator

Write the reason behind every compliance decision in plain language a regulator can read.

PLATFORM

Automate the workflows the compliance program runs on OneLattice.

Explore each workflow on its own page with the depth a compliance team needs.

See the platform

Customer Onboarding

Verify and onboard individual customers with the right diligence per segment.

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Corporate Onboarding

Board corporates with full ownership and risk on day one.

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KYC Compliance

Verify customers everywhere they sign up from.

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KYB Compliance

Verify entities and beneficial owners in every market.

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Sanctions Screening

Screen entities and UBOs against every list update in real time.

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Transaction Monitoring

Catch laundering and ring patterns on every transaction.

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Perpetual KYC

Refresh the file the moment a real risk signal moves.

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Case Management

Work every alert in one queue with the audit trail attached.

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See OneLattice in action.