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One platform
Connected compliance
Connect identity, screening, risk rating, monitoring and policy analysis through modular capabilities and AI workflows
- Product lines
- 5
- Core capabilities
- 53
- Collaborative roles
- 11
- AI experts
- 5
Core
From identity and screening to risk rating, monitoring and policy analysis. Find a focused workspace for each compliance task
Global lists, engines, and multi-scenario screening — 18 capabilities
Roles
Role-based boundaries for platform usage, approvals, and case routing across business and technology teams
Head of Compliance
AML program ownership and regulatory liaison
Manus
Conversational AI workbenches for concrete compliance scenarios — task intake on the left, workspace on the right
Automated KYC/EDD with intelligent customer risk profiling
- Task input
- Evidence
- Analysis
- Human review
Marvis
A full-stack RegTech matrix powered by LLMs and global compliance feature libraries — end-to-end AML/CFT from monitoring through reporting
