Pilot
30-day pilot plan
A repeatable implementation path for sanctions and CDD evidence automation.
How we're different
- Evidence system of record, not a case tracker.
- Immutable timeline and explicit approvals with no silent overrides.
- Examiner-ready binders with linked artifacts and tamper-evident logs.
Trust rule: AI drafts, humans decide for sensitive outcomes.
Week 1
Integrations, control templates, and evidence schema alignment.
Week 2
Import historical runs and generate binder #1.
Week 3
Approval workflows and binder #2 with rationale checks.
Week 4
Team rollout and KPI review.
Success criteria
- Binder turnaround under 24 hours.
- Approval rationale coverage at 100 percent.
- Evidence completeness above 95 percent.