USEÂ CASE
Automate source of wealth and anti-financial crime checks as part of your automated AFC & AML processes, to eliminate manual coordination risk and ensure compliance.
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Use event-based triggers to automatically initiate new investigate workflows.
Collect proof of wealth statements and other requested customer data using secure external portals and automated emails.
Execute decisions and initiate follow-on actions (approval/document/notify or block/notify/terminate) automatically. Update case documentation in compliant, timestamped format.
Whether you’re Head of Compliance, Process Owner, or a seasoned low-code builder – get started your way.
