Warum Sceau
Wodurch sich Sceau unterscheidet
Sceau wurde für den Prüfungstag gebaut, nicht nur für den Onboarding-Tag. Das sind die vier Fähigkeiten, die die Plattform praktisch spürbar anders machen.
It is not only a collection workflow. It keeps the file alive after intake, with monitoring, replay, evidence and governed updates.
It does not hide complexity behind hard-coded counters or hand-wavy dashboards. The numbers come from the live file, the queue and the ledger.
It is built for offices that need both operational lift and an honest explanation of what remains theirs to decide.
A file you can verify, not just read
Tamper-evident ledgering, decision replay, proof bundles and scoped inspector access turn the compliance file into something independently checkable.
Fähigkeit lesen →Continuous monitoringRisk does not stop at onboarding
Sanctions, open-source PEP, adverse media, transaction typologies and hidden relationship risk are re-checked as the file evolves.
Fähigkeit lesen →AMLCO cockpitReal operational visibility for the office
The dashboard is a real control surface: backlog, exposure, flagged transactions, network alerts, review cycles and assurance status all come from live data.
Fähigkeit lesen →Managed updatesWhen rules move, the platform shows the impact
Regulatory change proposals, rule-pack impact mapping and governed rollout help the office adapt without guessing what changed.
Fähigkeit lesen →Gezielte Demo buchen
Buchen Sie eine 30-Minuten-Demo: Wir onboarden live einen Testkunden, lösen einen Screening-Treffer aus und exportieren Ihr erstes Prüfungsdossier — Ihr Beruf, Ihr Land, Ihre Aufsicht.
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