Onboarding, due diligence, screening, alerts, evidence. Every obligation runs through one governed system of action, so nothing depends on a spreadsheet, an inbox, or someone remembering the next step.
A client to verify. A profile due for refresh. A screening hit that needs a decision today. An examiner who wants the file from eighteen months ago. Handled by hand, or split across tools that don’t talk, that stream is where deadlines slip and evidence goes missing.
The execution layer where obligations become governed, audited action.
The compliance processes a regulated institution has to run, and has to be able to prove.
Every relationship carries an obligation from the first day to the last. Aurachain governs the whole lifecycle as one case, verification results, risk scoring, approvals, periodic review, offboarding, each step routed, decisioned and recorded.
A customer’s risk profile changes the moment their activity, ownership or relationships do. Aurachain re-evaluates the profile as new data arrives and routes what changed to the right reviewer, with the trail forming from the first flag.
High-risk relationships need a defensible file, not a thicker one. Aurachain structures the deeper review, risk narrative, source of wealth, source of funds, senior sign-off, so the answer to “why was this approved” is already written.
The moment an adverse media signal fires, from a screening provider or any connected source, Aurachain routes it into the same governed path as every other alert: triaged, investigated, decisioned, evidenced.
An alert without a next step is noise with a timestamp. Aurachain gives every alert a governed path from triage to closure and captures the reasoning at each stage, so an investigator’s judgment is recorded rather than lost.
Sanctions and watch list screening produces more hits than a team can work by hand. However they arrive, Aurachain de-duplicates them, ranks what is left by real risk and hands the analyst a decision instead of a list.
An audit is only as hard as the evidence is to find. Every decision, approval, document and timestamp sits behind the case that produced it, so when the regulator asks for the file, the file already exists.
How governance works in the platformSame four movements, whether it started as a screening hit or a review date.
A screening hit, a refresh date, a new application, a change in ownership. It enters as a case, not an email.
Routing, thresholds and escalation are configured, not coded. When the rule changes, the process changes in hours.
AI prepares the step, gathers evidence, drafts the narrative, ranks the risk. The decision and the reason belong to your team.
Nothing is reconstructed afterwards. The audit trail is written by the work, as the work happens.
Every capability on this page exists because a framework like one of these requires it, and requires you to show it was done.
Customer identification, ongoing due diligence and suspicious activity reporting, each carrying an evidentiary standard as well as a deadline.
The risk-based approach: higher risk earns deeper diligence, and the reasoning behind the rating has to be documented.
Lawful basis, data minimisation and access control over the personal data a compliance file necessarily holds.
Beneficial ownership and reporting obligations, where the timeline of the decision is as examinable as the decision itself.
Aurachain does not interpret regulation for you. It runs the process you have defined against it, and keeps the proof.Every workflow on this page ends the same way: with a record that holds up, not just to your team, but to whoever asks next.
Trusted by regulated institutions across US, Europe, Africa and the Middle East
Different obligations, different teams, one platform underneath.
Onboarding, ongoing due diligence, watch list filtering and adverse media in one case.
Negative news reviewScreening hits triaged, investigated and dispositioned with the rationale recorded.
NAV reviewMonth-end review with every check, exception and sign-off held in one place.
No. Detection and data stay with the providers you have chosen. Aurachain is the layer where their signals become governed work triaged, investigated, decisioned and evidenced in one case.
Thresholds, routing and approval paths are configured rather than coded, so a rule change lands in hours. Every version is retained, so you can show what the process was on any given date.
Every action taken on a case, by a person or by an agent, with the reason captured at the moment the decision was made rather than reconstructed afterwards.
Yes. Permissions, audit logs, versioning and publishing approvals are enforced by the platform. IT sets them once and every compliance application follows them.
Inside the step, not in place of it. An agent gathers evidence, drafts a narrative or ranks a queue. A person makes the decision and records why. No AI closes a compliance case on its own.
Enhanced due diligence runs as a deeper path through the same case additional evidence requirements, a risk narrative and senior sign-off rather than a separate system to reconcile later.
Build the operating layer for compliance, risk and fraud. Orchestrate what matters. Protect what counts.
Talk to Aurachain