The compliance suite architecture

The compliance suite architecture An architecture diagram generated by Archify. Onboarding and KYC · requests and checks · Compliance workplaces · Compliance workplaces Onboarding and KYC requests and checks Compliance workplaces Screening queue · matches and decisions · Compliance workplaces · Compliance workplaces Screening queue matches and decisions Compliance workplaces Monitoring · alerts and triage · Compliance workplaces · Compliance workplaces Monitoring alerts and triage Compliance workplaces Investigations · cases and evidence · Compliance workplaces · Compliance workplaces Investigations cases and evidence Compliance workplaces KYC and ownership · subjects and links · beholder-eye-ms · beholder-eye-ms KYC and ownership subjects and links beholder-eye-ms List screening · exact and fuzzy matching · beholder-eye-ms · beholder-eye-ms List screening exact and fuzzy matching beholder-eye-ms Monitoring rules · operation typologies · beholder-eye-ms · beholder-eye-ms Monitoring rules operation typologies beholder-eye-ms Cases and reports · RFI, signature, STR · beholder-eye-ms · beholder-eye-ms Cases and reports RFI, signature, STR beholder-eye-ms Participants and onboarding · registry and statuses · Platform services · Platform services Participants and onboarding registry and statuses Platform services Trading and clearing · monitoring streams · Platform services · Platform services Trading and clearing monitoring streams Platform services Dossiers and signatures · documents and e-sign · Platform services · Platform services Dossiers and signatures documents and e-sign Platform services Approvals and AI · decisions and summaries · Platform services · Platform services Approvals and AI decisions and summaries Platform services Registries and lists · screening sources · External suites · External suites Registries and lists screening sources External suites Authority channel · secure exchange · External suites · External suites Authority channel secure exchange External suites Notifications and journal · events and audit · External suites · External suites Notifications and journal events and audit External suites REST /api/v1 Feign lists · channel Compliance workplaces beholder-eye-ms Platform services External suites Legend Backend Security External