USE CASE

Enhanced Due Diligence (Source of Wealth / Anti-Financial Crime)

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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Compliance
Compliance
Compliance
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Trigger Investigation

Use event-based triggers to automatically initiate new investigate workflows.

Communicate Automatically

Collect proof of wealth statements and other requested customer data using secure external portals and automated emails.

Execute & Document for Compliance

Execute decisions and initiate follow-on actions (approval/document/notify or block/notify/terminate) automatically. Update case documentation in compliant, timestamped format.

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Ready to get compliant?

Whether you’re Head of Compliance, Process Owner, or a seasoned low-code builder – get started your way.

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