Designer
Case Manage:
Assign Tasks.
Tracking.
Reporting.
Auditing.

Track and report on any compliance task. Use for customer interactions, monitoring or administrative issues.

Track & Report

Case management allows your AML officer to keep on top of monitoring and reporting.

Risk Register

Filters enable viewing of all open or closed cases, or drill down to priority level.

Administrative

Automate administrative actions and eliminate labor intensive functions.

Prioritise

Assign responsible persons. Use charts to view progress.
Case Management

Charts

Use filters for quick interpretation of matters that are escalating.

Case Notes

Record all actions taken through a simple editable online file note.

PDF Reporting

Heat maps and case management notes can be printed to PDF for management reporting.

Calendar

Monitor priorities on a weekly, monthly or quarterly basis.​