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Alle differentiators

A compliance record you can independently verify

Every material action lands in a tamper-evident chain, historical decisions can be replayed against the inputs that existed at the time, and scoped inspectors can review the file without entering the office workspace.

Most AML tools help an office complete a file. Sceau helps an office prove what the file contained, who acted, which versioned rules and data were in play, and whether the evidence still verifies later.

In de workflow

  • Every screening, override, approval, consultation and export is written into the evidence ledger with actor, timestamp and payload continuity.
  • Historical decisions can be replayed against versioned engines and dated list snapshots instead of relying on today's mutable state.
  • Inspection sharing is read-only and scoped, so the office can open exactly the right window for a reviewer without exposing the operating workspace.

Waarom dit geloofwaardig is

  • Tamper-evident evidence ledger with live chain verification
  • Daily anchoring and exportable proof bundles for offline checking
  • Historical replay against versioned engines and dated list snapshots

Evidence first, not evidence later

The proof trail is not assembled after the fact. It is produced while the office works: screening outcomes, trigger decisions, transaction dispositions, UBO reconciliation results and governance validations are sealed as they happen.

Replayable decisions

If a partner, AMLCO or supervisor wants to revisit a decision, Sceau can re-run the deterministic part of that decision with the same dated inputs and the same engine version. That matters because the hardest compliance question is often not what the office thinks now, but whether the original decision was reasonable then.

Proof that travels

The inspection pack can carry proof metadata and exportable bundles, so the office is not trapped inside the runtime environment to defend its own record. That makes the platform useful even in contentious or adversarial review moments.

Wat dit operationeel verandert

  • Inspection preparation becomes retrieval, not reconstruction
  • Internal reviewers can challenge a decision using the historical inputs that existed at the time
  • The office can share a narrow, read-only view instead of screen-sharing the whole operating system
Gebouwd voor de dag waarop men niet alleen vraagt wat het kantoor besliste, maar ook wat het op dat moment wist en hoe die beslissing later nog verifieerbaar blijft.

Verwante capaciteiten

Monitoring that keeps working after client acceptance

Sceau treats onboarding as the start of the file, not the end of it. It keeps watching lists, counterparties, transaction patterns and relationship risk so the office sees what changed before a reviewer does.

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A real operational cockpit for the AMLCO and the office owner

The dashboard is not decorative. It aggregates live portfolio data into review backlog, exposure, STR funnel, flagged transactions, relationship alerts and assurance status so the office can run compliance as an operation.

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When the rules change, Sceau shows the operational impact

Regulatory change proposals, affected-rule mapping and governed rollout help the office understand what changed, what it touches and what needs validation before a new rule posture goes live.

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Plan een gerichte walkthrough

Boek een demo van 30 minuten: we onboarden live een testklant, triggeren een screeninghit en exporteren uw eerste inspectiedossier — uw beroep, uw land, uw toezichthouder.

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