Pre-built business logic, wired up and ready to run.
Compliance
Volume provides a compliance and due diligence dashboard that enables internal compliance teams to quickly identify and assess high-risk or non-standard cases as they emerge.
Configuration
- Configurable data fields
- Permissions based portals & dashboards
- APIs for data sharing
- Ready made workflows
Blueprint Steps
1. Data
Pull records from your database based on the criteria your compliance team has defined. The process starts with the right data — filtered, structured, and ready for review.
2. Criteria Matching
Set the parameters that identify records sitting outside standard values or expected behaviours. High-risk and non-standard cases are surfaced automatically, so nothing slips through unnoticed.
3. Processing Screen
Work through flagged cases in a structured, prioritised view. Teams can assess and action each item in sequence, with a clear record of what's been reviewed and what still needs attention.
4. Data Sharing Apis
Control how data moves between your systems and third parties. Set connectivity and permissions for incoming and outgoing data, so the right people have access to exactly what they need — and no more.
5. Document Generation
Compliance reports generated automatically, based on the actions taken and findings recorded. Consistent, accurate, and ready to share — without manual write-up.
6. Dashboard
A complete view of compliance activity across the business. Track case outcomes, monitor emerging risk, and give stakeholders the oversight they need without pulling reports together by hand.
