The rule system allows users to define automated checks and processes within the case management system. These rules can be applied for various purposes, including:

• Know Your Customer (KYC) Verification / Cross-checking: Ensuring compliance with Simplified Due Diligence (SDD), Customer Due Diligence (CDD), or Enhanced Due Diligence (EDD) requirements.
• Ongoing Due Diligence (ODD): Periodic review of customer risk profiles.
• Risk Scoring: Evaluating an entity’s risk based on submitted KYC data.
• Transaction Monitoring: Detecting anomalies in financial activities through behavior deviation analysis.
• Fraud Prevention: Implementing rule-based detection mechanisms to identify suspicious activities