Configurable approval workflows available in a single platform (alongside workflows for processes such as gifts and hospitality and conflicts of interest) to centralize and simplify compliance processes for your employees
Support complex question logic, uploading of supporting documentation and internal comments, with a full system audit trail
Embedded and automated sanctions, PEP and adverse media screening and ongoing monitoring against thousands of global sources to vet your counterparties
Integrations with financial systems to validate pre-approved spend for mitigation of fraud and corruption risk often associated with social responsibility expenditures
Continuous monitoring and data analytics for high-risk external funding to detect anomalous payments or outliers.