Compliance Screening
Compliance checks built into the deal flow, with an audit trail behind every step.
Sanctions Screening
Screening runs on every deal, and the result is recorded
Red Flags Rule
Automated identity verification and alerts
Audit Trail
Complete compliance documentation for regulators
Current Watchlists
Lists refresh automatically, so screening uses current data
State Compliance
State-specific requirements built-in
Risk Scoring
Intelligent risk assessment for each customer