Ten short walkthroughs of Compliance Hub: screening, business onboarding, and the audit trail, on Salesforce.
Every screening hit analysed with a 7-dimension comparison and a confidence score.
A sanctions match triggers automatic escalation, risk recalculation and routing to enhanced due diligence.
An analyst resolves an alert with a structured, write-once justification captured in the audit trail.
Entity submission to production-ready verification, screening and IDV for every UBO, in minutes not days.
Recursive ownership-chain resolution with registry cross-referencing, flagging nominees and circular structures.
One case screens the entity, all UBOs, directors and shareholders at once, each with its own outcome.
A detected ownership change triggers automatic risk recalculation, with the full audit trail of the trigger.
End-to-end onboarding: creation, screening, triage, scoring, verification, approval and completion, all in the immutable audit trail.
Workflow progression is blocked until screening and verification prerequisites pass. No onboarding completes without full clearance.
Cases route to the right reviewer by jurisdiction, risk tier or entity type, with in-case notes and evidence.
We will run these workflows live on your data.
