Automated Risk-Based Reviews for Continuous Compliance Assurance

Compliance doesn’t end after onboarding — it’s an ongoing responsibility
FlexComply’s Periodic Review module automates scheduled assessments based on customer risk levels, ensuring your organization continuously monitors, updates, and validates every profile. From KYC refreshes to EDD follow-ups, it provides a unified, 360° view of each customer’s compliance journey.
The Periodic Review alerts are triggered based on the customer’s risk category and are set up according to a timeline customized for each risk level – ranging from low, medium, high 1, high 2, to high 3.
View customer verification, screening, EDD, risk score, and monitoring data in one consolidated interface.
Receive reminders when reviews are due, delayed, or require escalation.
Access all past reviews, STR filings, and escalations for a complete audit trail.
Ensure each review reflects the latest profile, transaction, and behavioral changes.
Continuous compliance without manual tracking
Improved visibility into evolving customer risk
Faster remediation of issues and breaches
Stronger regulatory confidence through full traceability
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