Governance
Everything you need to run your compliance team's processes efficiently: a compliance calendar, task management and risk registers held directly in the platform, without spreadsheets being emailed around the office. AML/CFT training for the entire organisation, alongside analyst review and investigation simulations. Keep the records and evidence supporting your governance programme assembled and structured for regulatory review.
Calendar & tasks
Renditions, training renewals, board reports and filing deadlines, all tracked with automated reminders and clear task ownership. No missed submission date because someone was on leave.
Registers
Not a spreadsheet emailed around the office. Registers are updated in real time and available to auditors immediately, with role-based access so each person sees only what they should.
Org-wide training
Not just for the compliance team. Every role that touches a customer or a transaction, sales, operations, customer support, product, executives, needs to know what they're looking at. Regulator-aligned AML/CFT/CPF modules are tailored by role, so a support agent and an MLRO see different content, with completions, grades and expiry dates tracked across the whole organisation.
Investigator readiness
Generated case simulations and scored decisions show investigator readiness by typology. A performance leaderboard and decision tracking turn training into evidence of competence, not a certificate of attendance.
Regulatory evidence
STRs, CTRs, goAML submissions, case decisions, escalation logs and override justifications, all in one place, all with timestamps. No gaps, no ambiguity, nothing to reconstruct manually when the examiner asks.
We'll walk through training, registers and the audit trail your examiners will actually see.