Ship compliance workflows
without engineering.
Trigger, route, and resolve every case on one canvas. Branch and fan out under maker-checker with a logged audit trail.
Compose onboarding, monitoring, and case work on one engine.
Route new customers through the right verification path.
Fire the workflow on application submission, evaluate entity type and jurisdiction, branch into the right KYC or KYB path, fan out verification and screening calls in parallel, and route to EDD when risk crosses the threshold.
Pause on pending documents, manual review, or vendor SLAs with timeouts that escalate cleanly, and resume the same workflow the moment the document upload, review decision, or vendor response arrives.
Fire a workflow when a monitoring signal hits.
Trigger a workflow on any monitoring alert, sanctions hit, score change, or review date, then score the signal, route the alert to the right queue, or close it against a governed suppression rule with named owner, expiry, and audit entry.
Drive every post-onboarding workflow off event cadence, renewal dates, and material change events on the same canvas the onboarding flow used.
Move cases from open to disposition without manual hand-off.
Fire a workflow at case creation, assign by entity and case type, track SLA countdown, escalate on missed response, and close when required actions confirm.
Write every hand-off, override, and disposition to the case audit trail so examiners read the full lifecycle from one record.
GOVERNANCE & AUDIT
Govern every step.
Maker-checker on every change
Capture author, reviewer, and approval timestamp on every edit before promotion.
Version control
Roll back to any prior version in one action with documented rationale.
Audit trail
Log every routing decision, override, and disposition to an immutable trail tied to the deciding policy version.
Tier-based access
Scope author, approve, and run permissions per workflow and role.
Policy versioning
Carry an effective-dated version on every change so examiners reproduce decisions on demand.
Exception monitoring
Surface stuck cases, breached SLAs, and out-of-bounds dispositions for human review.
Performance reporting
Track throughput, cycle time, and decision quality per workflow, segment, and analyst.
Examiner export
Export the workflow change log and decision trail in regulator-ready format.
Continuous improvement
Feed disposition outcomes back into routing and decisioning rules under governance.
NO-CODE LIFECYCLE
Author, test, and ship workflows without code.
Start from a template
Pick from templates that cover account opening, KYB, EDD, alert handling, transaction monitoring, sanctions re-screening, and periodic review, then configure and ship.
Drag, drop, connect
Drop nodes onto the canvas, connect them on visual paths, and configure branch and action logic inline without JSON, scripting, or a developer queue.
Test against real history
Run any new or modified workflow against a test entity or historical slice before publishing, and see which branch fired and which action would have run before any live case is touched.
Maker-checker gate
Gate every workflow behind a second approver before it goes live, with the gate configurable per workflow type and impossible to bypass from the canvas.
What the workflow layer delivers in production.
Faster policy-to-production cycle when compliance owns the rule changes.
Of compliance work auto-routed, dispositioned, or closed against a governed rule with audit trail.
Median time from template to live workflow in production.
Power these solutions with one workflow engine.
Every solution below runs on configurable workflows your compliance and fraud teams own end to end.
Customer Onboarding
Route every applicant through identity, screening, and risk decisioning on one configurable flow.
Learn more →Corporate Onboarding
Run KYB, UBO mapping, screening, and risk approval through one orchestrated workflow.
Learn more →Perpetual KYC
Trigger reviews on every signal and route each customer through the right refresh path.
Learn more →Transaction Monitoring
Route every alert from detection through investigation and disposition on the same engine.
Learn more →Compliance Automation
Orchestrate KYC, AML, case management, and decisioning on one configurable engine your team owns end to end.
Learn more →Customer Lifecycle
Drive every onboarding, review, and offboarding step through one continuous workflow your compliance team controls.
Learn more →Case Management
Route every case to the right reviewer with SLAs, escalations, and audit attached.
Learn more →Investigation & Reporting
Move investigations from first alert to filed report on one configurable workflow.
Learn more →Pair workflows with the rest of the stack.
Run workflows as one layer of a connected fincrime platform.
AI Agents
Embed agents into any workflow step so triage, investigation, and decisioning happen inline.
Verifications & Signals
Plug identity, screening, behavioral, and business signals into every workflow step.
Data
Feed customer, transaction, and registry data through the same pipeline your workflows run on.
Scenarios Engine
Trigger workflows from detection scenarios so every match routes to the right reviewer.