Features
The full security service and compliance cycle in one product: from a check request to an incident investigation. All modules work with one subject dossier, so a verdict, an alert and an incident are visible side by side.
Checks by regulation
Subject, request, regulation, scoring and verdict. The core of the security service’s daily work that everything else is built on.
Subject dossier
One record of everything known about a person or a company.
All plans.
Requests and queue
A managed flow of requests with priorities and SLA.
All plans. Requests from other products and via the API on the Business plan and above.
Check regulations
A builder of check steps with application conditions and due dates.
All plans.
Scoring models
A scorecard builder with versions and stop factors.
All plans.
Verdicts
Not “yes or no”, but a decision with restrictions and a validity period.
All plans.
Contact verification
Phone, email and messenger confirmation by code.
Standard plan and above.Risks after the verdict
A check ends with a verdict, but the risk lives on. Monitoring, rechecks, screening, relations and access permits keep the portfolio under watch.
Continuous monitoring
The system spots trouble before anyone reports it.
Standard plan and above, limited by the number of subjects on monitoring.
Scheduled rechecks
A recheck calendar and a workload forecast for the security service.
All plans.
Sanctions screening
Sanctions, AML/CFT, politically exposed persons and an internal stop list.
Standard plan and above.
Relations and affiliation
A relations graph with automatic overlap detection.
Standard plan and above.
Access registry
Access to assets, data and finance only with a valid verdict.
Business plan and above.
Risk registry
The company’s risk map with probability, impact and measures.
Compliance contour module, Enterprise plan.Compliance and investigations
Incidents, an anonymous line, conflict of interest declarations, gifts, prohibited services and a knowledge base. Corporate compliance with an enforcement mechanism, not a set of documents.
Incidents and investigations
The other half of the security service’s work: from signal to decision.
Incidents module, Enterprise plan or separately.
Anonymous line
Reports of violations without revealing the reporter’s identity.
Incidents module, Enterprise plan or separately.
Conflict of interest declarations
Declaration campaigns and matching answers against system data.
Declarations module, Enterprise plan or separately.
Gifts and hospitality
A gift registry with thresholds and approval.
Compliance contour module, Enterprise plan.
Prohibited services
A registry of prohibitions and order text checks before the deal.
Compliance contour module, Enterprise plan.
Knowledge base
Fraud schemes, countermeasures and mandatory acknowledgement.
Compliance contour module, Enterprise plan.Data, control and AI
Subject portal, protected documents, protection of the process against abuse, quality control, analytics and AI assistants with human confirmation.
Subject portal
The subject uploads documents, signs consents and verifies contacts on their own.
All plans.
Documents and personal data
The most sensitive part of the system under separate protection.
All plans, storage volume by plan.
Process integrity
Mechanisms against abuse of the check itself.
All plans.
Quality control
Sample recheck and the anomaly report.
Business plan and above.
Analytics and reporting
An answer to the owner’s question: does the security service pay off.
All plans, advanced analytics on the Business plan and above.
AI assistants
AI prepares a draft, a human makes the decision.
All plans, enabled by the organization.Shall we bring order to your checks?
We will show the dossier, a check, a verdict and monitoring on a demo environment, review your regulations and calculate a pricing plan for your actual volume.