Align assessments to the expectations that matter.
CompliScope supports AML/CFT assessment workflows across global standards, examination manuals, local regulatory expectations, sanctions considerations, and institution-specific control frameworks.
One platform, multiple assessment lenses.
Institutions may need international standards, local regulatory obligations, supervisory expectations, sanctions-specific considerations, and internal policy requirements considered together.
The methodology context is selected before the work proceeds.
A Folio preserves the evidence and inquiry record while the engagement carries the Axiom context used for scope, controls, expected evidence, ratings, and testing templates.
Framework alignment should support the assessment.
Framework references are descriptive and require tailoring to the institution, jurisdiction, risk profile, and engagement scope.
Descriptive, not prescriptive
Framework references describe expectations - they do not produce the conclusion.
Tailored to the engagement
Coverage adjusts to the institution, jurisdiction, risk profile, and scope.
Owned by the assessor
Interpretation, severity, and rationale are recorded on the engagement Folio and remain assessor-owned.
Public materials are provided for product information only. Framework references are descriptive and may require tailoring to the institution, jurisdiction, risk profile, and engagement scope.