ComplianceGuard
Compliance operations platform that automates workflows, generates audit reports, and scales your operations. It works best after we build your structure and processes.
When to use ComplianceGuard
ComplianceGuard is a tool, not a substitute for structure. We implement it after building your compliance foundation—never before.
Core features
Automate compliance workflows and scale operations
Customer Due Diligence
Automated KYC workflows and risk rating.
- Automated KYC workflows
- Risk rating engine
Transaction Monitoring
Rule-based alerts and case management.
- Rule-based monitoring
- Alert case management
Sanctions Screening
Real-time PEP and watchlist screening.
- PEP screening
- Watchlist checks
Audit & Reporting
Automated compliance reports and audit trails.
- Automated reports
- Complete audit trails
How it fits
First: We Build Structure
Clear ownership, accountability, and compliance framework.
Second: We Design Processes
Workflows, controls, and procedures that work in practice.
Third: ComplianceGuard Scales
Technology automates workflows and generates evidence.
Implementation approach
Integrated Deployment
Deployed as part of our implementation support service.
Custom Configuration
Configured to match your business and processes.
Training Included
Comprehensive team training and run books.
Ongoing Support
Support and maintenance available after deployment.
Learn more
Want to see how ComplianceGuard fits your operations?
Request a demo and assessment of your compliance needs.
Request Demo