Run compliance for every client from one workspace
Run every client engagement from one multi-tenant workspace built for compliance BPOs at scale.
Work every client engagement from one analyst queue
Onboard customers for every regulated client
Give each client its own verification workflows, risk thresholds, and data segregation, and work the whole book from one analyst interface that routes by client, risk tier, or specialization.
Monitor every client's transactions on rules tuned to their risk
Run every client's transaction monitoring on rules tuned to their risk appetite and route every alert into the analyst queue you've assigned to that engagement, while keeping cross-client patterns visible to your risk leadership inside the same boundaries.
Screen the full client book against global watchlists
Screen every client's book against global sanctions and watchlists at the match sensitivity each engagement requires, and re-screen the entire portfolio the moment a list updates with every disposition logged per client for audit.
Investigate cases across the client book from one queue
Triage alerts, build cases, and draft suspicious-activity narratives per client from one unified workspace that holds each engagement to its own filing format, template, and audit trail.
Give every client their own branded operations portal
Run every client engagement from a portal carrying that client's brand, domain, and SSO, while your operations team works the whole book from one platform with full tenant isolation between client books.
CAPABILITIES
Scale compliance operations across every client engagement
Work every engagement from one analyst workspace with per-client rule sets and segregated audit trails.
Multi-tenant operations
- Client-segregated data and workflows
- Per-client rule sets and thresholds
- Unified analyst workspace across clients
- Client onboarding in days
KYC, AML & screening
- Identity verification and document checks
- Transaction monitoring with per-client rules
- Sanctions and watchlist screening
- PEP and adverse media screening
Case management & reporting
- Alert triage with client-assigned routing
- Regulatory filing narratives per client format
- Examiner-ready audit trails per engagement
- SLA tracking and throughput analytics
Onboard new clients to the platform in days
Give every client its own tenant with dedicated configurations, data boundaries, and reporting, and let your operations team work across all of them without switching tools.
Cut cost-per-case with supervised agents.
OneLattice's purpose-built agents that handle this work end-to-end.
Rule Building Assistant
Turns natural-language descriptions into production rule logic.
Triage Agent
Triages every alert, escalates real signal, and learns from analyst dispositions.
FP Resolver
Clears name mismatches, transliteration, and weak matches against client SOP.
Investigator Agent
Gathers history, runs checks, builds the case, and recommends action.
OPERATIONAL OUTCOMES
Cut cost-per-case without cutting audit quality
Improve cost-per-case, analyst utilization, and time-to-onboard inside one platform built for BPO margins.
Reduce client onboarding time
Stand up every new client tenant with rules, data feeds, and analyst routing inside days.
Lower cost-per-case
Auto-resolve routine alerts through supervised triage so your analysts spend their day on real investigations, with every case arriving pre-assembled with identity, transaction, and screening context.
Scale without multiplying systems
Add a new tenant when you add a new client and keep one workspace, one analyst interface, and one audit framework regardless of how many engagements you run.
Deliver audit-ready output per client
Show every client's regulator a complete, segregated audit trail with screening decisions, alert dispositions, and filings logged by client and by analyst.
RELEVANT SOLUTIONS
Explore the solutions BPOs deploy for their clients
Run every solution your client engagements need from one platform.
Customer Onboarding
Run KYC and identity verification for multiple regulated clients from one workspace.
Learn more →Transaction Monitoring
Monitor transactions across client portfolios with per-client rule sets and alert routing.
Learn more →Sanctions Screening
Screen against global sanctions, watchlist, and regional enforcement lists with per-client sensitivity settings and disposition workflows.
Learn more →Customer Risk Assessment
Score and tier customers per client's risk appetite. Risk models run independently per engagement.
Learn more →Investigation & Reporting
Triage alerts, build cases, and submit regulatory filings per client with segregated audit trails.
Learn more →PEP & Adverse Media
Screen applicants against PEP lists and adverse media sources with per-client match rules.
Learn more →Corporate Onboarding
Run KYB and beneficial ownership checks for clients whose customers are businesses.
Learn more →Scenarios Engine
Configure and tune monitoring scenarios per client without engineering support.
Learn more →