Onboard new employees end-to-end, incl. Advanced Onboarding Requirements (Mandatory Trainings, Know Your Employee, Police Certificate, GDPR, Harrassment, AML Awareness)
Investigate, manage, and document fraud cases end-to-end without internal email
End-to-end submission and processing of business expenses
Create and manage compliance attestations with automated document creation and data collection
Complete regular internal audits with speed, precision, and automation
Collect and structure data to generate bank statements in an automated way
Automate data collection and internal coordination steps for handling RFIs
An automated process for handling mandatory terrorism financing compliance checks
An automated process for handling mandatory illegal activities compliance checks
An automated process for handling mandatory anti-money laundering compliance checks
