Compliance Toolbox
Everyday compliance utilities and dynamic configuration built into the platform.
What it does
Verify IBAN, MRZ, LEI, VAT & more
A growing library of verification utilities your team can call from the UI or via API — IBAN validation, MRZ parsing, LEI lookups, VAT checks, card BIN data — plus a Dynamic Configuration layer that lets you change risk policies, thresholds, document requirements and workflows without a release.
- IBAN, BIC and account validation
- MRZ parsing for passports and ID cards
- LEI lookup against GLEIF
- VAT and tax-ID validation
- Card BIN intelligence
- Dynamic Configuration: change rules, thresholds & workflows in real time, no deployment
- Versioned, four-eyes-approved configuration with full audit trail
Use cases
How teams put it to work.
Three concrete scenarios from regulated institutions running ComplianceSuite in production today.
Payment IBAN sanity-check
A payment institution wants to validate every outbound IBAN before it hits the SEPA rails to cut returned-payment fees and STR investigation overhead.
IBAN utility validates structure, country, BIC and account-existence in <120ms — embedded into the payment flow with zero added latency for the end user.
Tweaking risk thresholds without a release
A neobank's MLRO needs to tighten transaction-monitoring thresholds in response to a regulator letter — but the next deploy window is 11 days away.
Dynamic Configuration lets the MLRO update thresholds, push them through four-eyes approval and activate them in production in under 30 minutes — fully versioned and audited.
Corporate counterparty validation
A KYB team must validate LEI codes and VAT numbers on 4,000 corporate counterparties before period-end reporting.
GLEIF and EU VIES lookups run in batch with deltas surfaced for review — what previously took 3 weeks of analyst time now completes in 90 minutes.
Better together
Pairs naturally with the rest of the platform.
Every ComplianceSuite module shares the same identity graph, audit trail and case queue — turning Compliance Toolbox on activates compounding value across these adjacent modules.
Rules Engine
Dynamic Configuration is the live-edit layer for the same rules and thresholds you build in the Rules Engine.
KYB & Business Verification
LEI and VAT lookups feed corporate verification flows directly.
Transaction Monitoring
IBAN and BIC utilities validate every payment before it hits monitoring rules.
Automation Engine
Utilities are first-class actions inside automated workflows — call any check from any trigger.
How teams use it
Built into a single end-to-end workflow.
Configure
Map your policies, risk factors, and regulator requirements into the engine — no code.
Operate
Your reviewers work from one inbox with full context, history, and supporting evidence.
Prove
Generate audit-ready reports in minutes, on demand, with full versioned trail.
FAQ
Buyer questions, answered.
The five things compliance, product and security teams ask before activating Compliance Toolbox. Need more detail? Talk to a specialist.
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