Compliance
templates
Collect evidence, assess risk and manage obligations. Start with a working version and change the fields, rules, language and look around your business.
Compliance · Compliance app
AML Screening Desk
›A working sanctions and PEP screening desk with batch checks, history and clear review outcomes
AML Screening Desk
Compliance app
13
Total screenings
1
Not OK
7
OK / Clear
Performance trend
This yearCompliance · Assessment
AML risk assessment
›A scored questionnaire, risk rationale and review workflow for client or supplier risk
AML risk assessment
Assessment
Risk assessments
Live flowSubmitted
Review
3Decision
4Complete
Falcon TradingApproved
Orion HoldingsEnhanced review
Nexa LogisticsManager review