Document intelligence
Define what documents you need, validate uploads with AI assistance, and tie document gaps directly to transaction monitoring and case workflows.
Who it's for
Compliance teams that need provable document coverage — not ad-hoc file uploads in a folder.
Core document manager included; AI validation available as add-on
Key capabilities
Requirement trees
Model document requirements by customer type, jurisdiction, and risk tier with nested conditions.
Document catalog
Central catalog of document types, categories, and expiry rules linked to customers and UCIDs.
AI-assisted validation
Optional AI reads IDs and proofs, flags mismatches, and suggests field updates for analyst review.
TM integration
Missing or expired documents trigger TM scenarios and alerts with explainable evidence.
How it works
- 1
Define requirements
Configure which documents each customer type must provide and when they expire.
- 2
Collect & track
Upload via portal or API; track status per customer and UCID.
- 3
Validate & escalate
AI or manual review confirms documents; gaps flow to risk and TM.
Works with
- Customer onboarding
- Transaction monitoring
- Cases & investigations
Related modules
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Define what documents you need, validate uploads with AI assistance, and tie document gaps directly to transaction monitoring and case workflows.