Solutions
Which operating model is yours?
The platform is the same. What changes is who you do compliance for, and what you need to prove. Start from the model closest to how your team works.
Many clients, one practice
Compliance Consultancies
You run compliance for a portfolio of client organisations and need each one kept separate while your team works across all of them.
Client tenants · supervisor oversight · per-client reporting
A repeatable outsourced service
Outsourced FICA Providers
You deliver screening, investigation and reporting to accountable institutions and need the same process, evidence and hand-off for each one.
Standard workflow · evidence retention · client hand-off
One organisation, in-house
Accountable Institutions
Your own team screens customers, investigates matches and answers for the decisions internally.
Customer screening · cases · access control · audit trail
Screening inside your systems
Fintech & API
You need screening to run inside your onboarding, KYC or transaction flow without building the review layer yourself.
API · bulk screening · request logging
Looking at a specific workflow instead?