Guides
Doing the work
Eight walkthroughs of the tasks the platform exists for. Each names who it is written for and links back to the concepts it assumes.
Onboard a customer
From a submitted CDD form to an approved, risk-rated relationship.
Relationship and front-office users
Ingest transactions
Submitting activity over the API, making a retry safe, and reading a rejection.
Integration engineers
Build and tune a monitoring rule
Draft, simulate, approve and revise — without losing the history of what the rule used to say.
Compliance administrators and MLROs
Adjudicate a screening hit
Reviewing match evidence and recording a verdict that will still make sense to a reviewer next year.
Analysts
Investigate and close a case
Assembling context, recording action, and closing with the evidence still attached.
Analysts and MLROs
Produce a regulatory report
Generation, validation, review, approval — and what the platform will and will not claim about filing.
MLROs
Administer users and permissions
Roles, separation of duties, service accounts and step-up authentication.
System administrators
Handle a data subject request
Locating a subject's data, and where AML retention limits what may be erased.
Data protection officers and compliance administrators