Platform
A structured workspace for AML/CFT assessments.
CompliScope organizes evidence, evaluates controls, reviews outputs, develops observations, and prepares reports in one connected workflow.
Capabilities
Bring the assessment record into one place.
Scope, documents, inquiry notes, control evaluations, review comments, observations, recommendations, and reports should not live in separate files.
Folio - assessment record
Scope, source material, inquiry notes, control evaluations, review comments, and observations on one reviewable record.
Evidence management
Source material anchored to the controls and assertions it substantiates. Versioned and attributable.
Control evaluation
Design Effectiveness and Operating Effectiveness work stays tied to the Axiom context selected for the engagement.
Quality assurance
Review gates between draft and final. Comments resolve before observations are released.
Findings and remediation
Severity, rationale, source citations, and remediation tracking on the same record as the finding.
Portfolio visibility
Engagement status, recurring control themes, and remediation priorities across the program.
Axiom-scoped context
Jurisdiction, industry, control, document-request, interview, rating, and testing-template context is selected for the engagement and preserved with the work.
Axiom methodology
Governed AML/CFT assessment content gives the team a controlled source for scope, expected evidence, rating logic, and testing templates.
White-label delivery
Support advisory delivery with firm branding and engagement records that preserve methodology, evidence, and review context.
Assessment flow
Designed around how AML/CFT assessments are performed.
The platform mirrors the work - not a generic project tracker.
01
Documents and inquiry
02
Design and operating effectiveness
03
Quality assurance
04
Observations
05
Management review
06
Report writing
Outcomes
What teams get out of CompliScope.
01
A clearer evidence trail
Every observation traces to the document, inquiry, or test that supports it.
02
A more consistent review process
Review steps are visible and repeatable across engagements.
03
Less reconstruction at reporting time
Approved record produces the report. Format the output; do not rebuild the assessment.
04
Better reviewer visibility
Status, open comments, and unresolved observations are visible on the record.
05
Clearer outputs
Conclusions sit next to the rationale and evidence they rely on.
Professional judgment
Built to support professional judgment, not replace it.
Workflow, evidence standards, Axiom methodology context, and review gates are part of the platform. Interpretation, severity, rationale, and final conclusions remain with the human author of the record.