Centralise fraud, misconduct, and disciplinary investigations with an audit-ready paper trail, complete with automated sanctions and watchlist screening.
Build workflows without a software developer easily.
Set up automated document review and approvals.
Trigger automatic alerts and escalate approaching deadlines.
Comprehensive data management, intergovernmental sharing, and real-time analytics to empower your organization's decision-making.
Multi-level approval routing with delegation, escalation, and timeout rule
Automated document review, sign-off, and archival processes
Event-triggered emails, SMS, and in-app notifications across all modules
Service level monitoring with auto-escalation when deadlines approach
Actions in one solution brand can trigger workflows in another — e.g. a ComplyGov verification failure triggers an X-Verdict case
Drag-and-drop process designer — no developer required to create or modify workflows