Compliance gates

Compliance is part of the workflow.

Gates stop an approval until the checks are done.

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Available now in the product today

  • KYC, PEP and sanctions screening with periodic review.
  • Credit bureau reporting files and enquiries.
  • Key Fact Statements, APR and cooling-off periods.
  • Suspicious and cash transaction reports.
  • Consent records, and data kept in your country.
  • A full audit trail for every decision and AI result.
The compliance view with screening matches and held applications
Screening matches, applications held by checks and unacknowledged Key Fact Statements.

See it with your own products

We'll set up the demo with your products, your limits and your brand, then walk your credit, compliance and IT teams through it.

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