Ultimate confidence with the flick of a switch
Increase your capacity to identify risk by 90% with our high-performance solution. We combine digital pre-checks with human reviews, all wrapped up with technology that accelerates the process, cutting review times in half.
As a result, you can be sure you’re giving your customers the best possible outcomes. After all, there’s nothing healthier for your commercial success than happy customers.
What we do
By fully outsourcing to us, you’ll remove the pressure of recruitment and capacity planning. Delivered from one of our UK sites, we have a tried and tested infrastructure and an experienced team ready to go. We’ll give you:
True risk-based reviews
We take the guesswork out of first line assurance. We run cutting-edge technology over 100% of your files, identifying those that contain actual risk and need a human review.
Over two decades we’ve finessed our file review process and supercharged it with custom-built workflow technology to cut our review times in half. Increase your review population or reduce your costs with more power over your budget.
Our human checks are of unquestionable quality. They’re based on years of industry and regulatory exposure, a tried and tested review methodology, highly skilled people and technology that creates an improved audit trail.
How else can we help?
- Partially outsourced: we provide a flexible, cost-effective overflow facility to support you during busy periods
- Assuring your approach: we’ll review your processes and review methodologies, unearthing any weaknesses to help you better manage your risks
Connect with us
Liberate your business as usual processes with RegTech – get in touch.