Automated scheduling of client reviews based on risk rating, with configurable review frequencies and automated reminders for upcoming and overdue reviews.
02
Structured review workflow
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End-to-end review process capturing updated KYC/CDD documentation, risk reassessment, product and relationship changes, and compliance officer sign-off.
03
Automated document requests
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Pre-configured document checklists with automated outreach to clients for missing, expired, or updated documentation required at each review cycle.
04
Comprehensive record update
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Automatically revalidates customer information against official sources at the time of review. Detects changes in corporate structure, legal representatives, business activity, and risk status.
05
Approval and audit trail
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Multi-level approval workflow for relationship continuation with complete audit trail available for regulatory examination.