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What do you want to check?
Pick a goal. The workflow runs in your browser and produces a verifiable result receipt.
Is this mortgage loan file compliant?
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What will this remittance actually cost, disclosed correctly?
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Are these parties on a sanctions list?
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Did this event trigger a parametric insurance payout?
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Are these sales commissions calculated correctly?
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Will this cross-border payment message clear?
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Does this lending data show a fair-lending disparity?
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Is this hedge relationship effective under ASC 815?
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Workflow recipes
Pick a task, get a result you can prove
Mortgage Compliance Preflight
Outcome: a signed evidence receipt showing TRID, QM, and LLPA compliance status before submission.
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Remittance Disclosure and Corridor Cost
Outcome: a regulation-compliant remittance disclosure with an itemised cost breakdown, ready to give the sender.
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Sanctions Screening Fit
Outcome: a pass/fail determination against OFAC, EU, and UN consolidated lists, documented for audit.
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Parametric Trigger Adjudication
Outcome: a timestamped trigger receipt confirming whether observed index values crossed the policy threshold.
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Commission Integrity and Amortization
Outcome: a reconciled commission schedule with amortization applied correctly, signed for the compensation record.
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Cross-Border Payment Prevalidation
Outcome: an ISO 20022 readiness score that surfaces errors before the message leaves your system.
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Fair-Lending Disparity Audit
Outcome: HMDA rate-spread disparity metrics and an adverse-action-ready audit record with execution hash.
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Hedge Effectiveness Documentation
Outcome: an ASC 815 effectiveness test result with evidence-ready export for auditors and counterparties.
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