01
Unified queues
Prioritize and assign investigations across identity, business, AML, fraud and transaction risk.
Compliance operations
One workbench for every investigation
Give analysts one timeline for the subject, related parties, devices, wallets, checks and transactions. Standardize triage, tasks, escalation, maker-checker approval, appeals and regulatory workpapers.
Connected capabilities
Control the path. Keep the evidence.
Configure the right checks for the customer, product and jurisdiction, then keep a human-readable trail of the data, rules and decisions involved.
02
Evidence timeline
Review source data, checks, rule versions, decisions, notes and relationships side by side.
03
Controlled decisions
Require roles, reasons, timestamps and maker-checker approval for sensitive outcomes.
04
Reporting operations
Prepare SAR/STR workpapers, QA samples, exports and regulator-ready audit packages.
Decision flow
A clear route from signal to action.
01Create or merge
02Triage
03Investigate
04Escalate
05Approve outcome
06Report & retain
Operational outcomes
Built for action and review.
- Consolidated investigations
- SLA and backlog visibility
- Consistent disposition reasons
- Traceable human overrides
Part of the unified Vericentis platform
Connect this workflow to identity, fraud, transactions and cases.
Compliance operations