Automation Engine · Workflows · Alerts · Reviews
Codify your compliance playbook. Let it run itself.
A visual workflow builder, an alert orchestrator and a periodic-review scheduler in one. Define triggers, pick actions — the engine executes 24×7 across every customer and channel, with full audit, simulation and four-eyes approval.
Triggers
Anything that happens in your business can fire a workflow.
Onboarding event
New customer, document uploaded, KYC level changed.
Risk-score change
Customer crosses a risk band or gains a new risk factor.
Watchlist delta
A daily rescreen surfaces a new sanctions/PEP/adverse-media hit.
Transaction pattern
TM rule fires — structuring, velocity, geography, deviation.
Time / due-date
Periodic review due, document expiring, license renewal.
External webhook
Anything your core systems can fire — payments, fraud, support.
Actions
Pick from a library — or call your own webhook.
Every action is composable, branchable and undoable. Combine them to replicate even the most byzantine MLRO procedure — with simulation mode to back-test on historical data before go-live.
- Notify reviewer / team / customer
- Create ticket in Ticket System
- Request additional documents
- Trigger a re-screen or re-score
- Escalate to MLRO / four-eyes review
- Block, freeze or hold the customer
- Auto-close low-risk alerts with rationale
- Push a webhook to your core / CRM
- High-risk customers12 Apr → 12 May · Annual142
- Medium-risk customersRolling · Biennial318
- PEPs · Tier 1Triggered · Event-driven24
- Sanctioned-country exposureOverdue · 2 · Quarterly9
Periodic reviews
Automatic re-reviews by risk band.
Annual for high-risk, biennial for medium, event-driven for PEPs and sanctioned-country exposure. The engine schedules, notifies, gathers documents and routes to the right reviewer — so nothing slips through the cracks of a spreadsheet.
Replace 40 SOPs with one engine.
We'll show you how a tier-2 bank cut MLRO workload by 58%.