Onboarding & Compliance
KYC/KYB workflows, access controls, policy packs, and documentation built for audits.
Workflows
KYC/KYB made predictable
- Jurisdiction mapping and vendor selection
- SLA-backed intake, verification, and approvals
- Exception handling and escalations
Access
Least privilege by default
- Role-based access control and joiner-mover-leaver flows
- Secrets, keys, and environment hygiene
- Periodic reviews and automatic deprovisioning
Documentation
Policy packs and checklists
- Security, data, and acceptable use policies
- Runbooks for incidents, disclosures, and vendors
- Handbooks tailored for employees and contractors
Audits
Evidence on demand
- Logs, approvals, and document control
- Mappings to SOC/ISO frameworks
- Mock audits and remediation plans