Run every compliance stage on one engine.
Carry one customer profile across every stage of the relationship, from first signal through offboarding.
Agents on every queue
No-code workflow builder
Route by risk in real time
Open reviews on real events
LIFECYCLE
Let agents run the lifecycle work and the team sign off on the calls that matter.
Pre-onboarding
Run sanctions, PEP, and adverse-media checks the moment a prospect lands.
Onboarding
Verify customers and corporates with KYC and KYB depth tuned per segment.
Risk decisioning
Route every case to clear, enhanced review, or reject with the score signals attached.
Ongoing monitoring
Open a scoped review the moment a real risk signal moves on the profile.
Offboarding
Apply retention rules, route the filings, archive the record, and draft the SAR narrative.
Screen every applicant before onboarding work begins.
Run sanctions, PEP, adverse-media, and identity checks at the front gate, so a prohibited applicant never reaches the verification queue.
Verify and onboard every customer with the right diligence depth.
Verify individuals and corporates with KYC and KYB tuned per segment, resolve ownership, and route the case by the risk score the model returns.
Score every customer event from the day they board.
Watch every transaction and every customer event in real time, score against rules and ML, and trigger rescreening the moment a signal shifts.
Work every alert in one workspace from open to close.
Open every alert from every detection module as a case in one workspace, with auto-assignment, SLA tracking, and the audit trail attached on open.
Draft, approve, and file regulatory reports from the case.
Draft SAR or STR narratives from the case record, run four-eyes approval, and file through the regulator portal with the full evidence pack attached.
Three reasons this compounds over time.
Run agents inside the workflow
Let screening, extraction, and triage agents read the same profile the analysts work, with every agent action logged to the audit trail so model risk reviews and exam responses pull from the same record.
Give compliance the keys to automation
Put rules, triggers, and routing in the hands of the people who write the policy, and ship every change the same day without an engineering ticket.
Trigger every review on real events.
Open a scoped review the moment a sanctions hit, an ownership update, or an anomalous transaction lands on the profile, so periodic backlogs disappear as the system reacts to live events.
Agents on this workflow.
Hand routine work to canonical agents that handle the lifecycle queue end to end.
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.
Periodic Reviewer
Refresh the customer file the moment a real risk signal moves, on the cadence policy demands.
Decision Narrator
Write the reason behind every lifecycle decision in plain language a regulator can read.
PLATFORM
Run every workflow in the lifecycle on OneLattice.
Explore each workflow on its own page with the depth a compliance team needs.
Customer Onboarding
Verify and onboard individual customers with the right diligence per segment.
Learn more →