AML/FICA case workflow built for accountable institutions.
VeriSentra helps compliance teams import screening data, prioritise AML cases, track SLA exposure, capture audit notes, reference evidence, and prepare downloadable report packs for manual compliance handling.
AML teams are still managing high-risk work across scattered tools.
Case notes, evidence references, SLA tracking, report preparation, and analyst decisions often sit across spreadsheets, emails, shared folders, and manual logs. VeriSentra brings the operational workflow into one controlled workspace.
Practical AML operations in one workflow.
Focused modules for screening review, case management, audit trail, evidence references, rules, and report-pack preparation.
Transaction Monitoring
Detect high-value and unusual transaction activity using AML/FICA rules.
Customer Screening
Review customer risk indicators, screening outcomes, and compliance flags.
Analyst Queue
Prioritise cases by SLA exposure, risk level, and review urgency.
Case Management
Centralise case summaries, notes, decisions, and status tracking.
Rules Engine
Apply threshold and risk rules consistently across imported data.
Report Pack Preparation
Generate internal EDD, STR, CTR, and audit packs for manual handling.
From imported data to report pack.
VeriSentra turns screening and transaction activity into a structured analyst workflow with controlled compliance outcomes.
Built for teams managing regulated customer and transaction risk.
VeriSentra supports accountable institutions that need a structured, auditable workflow for AML/FICA reviews, case decisions, evidence references, and internal reporting preparation.
Designed to support compliance teams without replacing human judgement.
VeriSentra provides workflow structure, audit visibility, and report-pack preparation. Final regulatory decisions, evidence validation, and external submissions remain under the accountable institution’s internal compliance process.
Start testing the VeriSentra workflow.
Sign in, review the dashboard, inspect cases, test analyst decisions, and generate internal report packs.