Prove every payment
passed every check.
Determine which compliance checks apply to each financial transaction, verify each one was executed, and produce structured evidence at transaction level reproducible years later, without manual reconstruction. From transaction AML monitoring and sanction screening to fraud detection and credit checks, every required control is documented as it happens.
Without compliance passport
Weeks
to manually reconstruct compliance evidence per inquiry
Source: Typical regulatory response timeline without automation
With compliance passport
to produce audit-ready evidence with Compliance Passport
Source: From search to structured, regulator-ready export
The cost of today's approach
Compliance confirmations sit in silos.
Regulators don't.
Compliance checks are executed by different systems in isolation. Identifiers differ across platforms, events arrive out of order, and not every payment requires the same checks. All financial institutions, from banks to payment service providers, and fintechs running different payment rails all face the same problem: when regulators ask for proof, teams spend days manually extracting and reconciling execution evidence that should already be visible. Inquiries stretch into weeks. The gap between what ran and what can be demonstrated grows with every transaction processed.
Define expected checks per transaction
Not every payment requires every check. A risk-based approach drives configurable, version-controlled rules which determine what compliance stamps are required based on amount, currency, country, customer segment, risk score and more, so each transaction is assessed against exactly the controls that apply to it.
Capture and correlate compliance execution events
Compliance execution events (like fraud detection, AML compliance check, sanctions screening…) are captured and correlated, even when delivered out-of-order, in different formats and with no unique identifier. The result is a single transaction passport, showing all expected and collected checks in a single view.
Detect missing checks and export proof
At finalisation, expected stamps are compared against collected stamps. A real-time alert fires the moment a required check is absent. Structured exports are available instantly — no manual reconstruction required.
Outcomes
From weeks of reconstruction
to minutes of certainty.
Transaction-level proof of compliance execution
Every required check and its execution result, from AML compliance to sanctions risk assessment and fraud prevention, stored at transaction level and reproducible years later without rebuilding from source systems.
Missing checks detected before regulators ask
An alert fires the moment a finalised transaction is missing a required stamp giving compliance teams time to act before a regulatory inquiry arrives.
One view replaces cross-system reconciliation
All compliance execution evidence consolidated into a single transaction passport. What previously took weeks to reconstruct, is now available in one click.
Regulatory inquiries answered in minutes
Structured exports, such as required checks, execution results, full lifecycle traceability, are produced on demand. Audit trails are complete, time-stamped, and regulator ready. No lengthy internal investigation required before responding.
Oversight without disruption to existing systems
Compliance Passport validates compliance execution as a separate layer on top of the operational layer; a non-intrusive, light-touch integration with existing operational systems in production.
Proactive compliance posture
FAQs
What compliance checks does Compliance Passport cover?
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Stop reconstructing evidence.
Start proving compliance.
See how Compliance Passport delivers transaction-level proof for every payment in real time, across every system, without disrupting your operations.
