We are thrilled to announce a major upgrade to the ClearAML workflow: the Unified Compliance Inbox. Designed to centralize your daily compliance tasks, this new feature helps you stay on top of critical alerts.
The Problem with Fragmented Compliance
Previously, managing compliance meant checking multiple different screens. You had to review PEP matches in one place, respond to Risk Assessments in another, and check for expiring documents in yet another. This fragmentation led to inefficiencies and increased the risk of missing something important.
Everything in One Place
The Unified Compliance Inbox brings all actionable items into a single, prioritized queue on your dashboard.
- Screening Matches: Instantly see if a client has hit a PEP, Sanction, or Adverse Media list during ongoing monitoring.
- Risk Level Escalations: Receive alerts when a firm-wide risk policy change requires you to re-evaluate specific clients.
- Expiring KYC: Get notified 30 days before a client's identity documents are due to expire.
This is available today for all users on the Professional and Enterprise plans.