Feeling untangled in AML Case Management? Let’s help you find your way out!
Screening
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Screening
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Sanctions
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Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
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Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Screening
KYC
Risk Assessment
Transaction Monitoring
Ongoing Monitoring
Regulatory Reporting
Case Management Workflows So Good, They Practically Run Themselves
Is your team caught up in a labyrinth of AML compliance tasks, flipping through files, tracking completion and maintaining a full audit trail? Enter RapidAML, your undercover ace!
Our role-based case management workflows are like the strategic mastermind every crew needs. Level up your team from a ‘chaotic crew’ to a ‘meticulous task force.’
Not only can you onboard customers faster but also keep yourself updated with the regulations and keep your operations running at lightning speed with RapidAML!
In the enchanting world of compliance, every case has a story.
Chapter 1
The tale begins! This is the opening act, where you’re creating an AML case by entering basic prospect details. Be it through our advanced Screening or the KYC wizardry, the process is as smooth as Aladdin’s magic carpet ride.
Chapter 2
Once created, your case doesn’t wander aimlessly. It’s instantly saved to the Case Register. (scroll down to chapter three)
Chapter 3
With the case born and registered, it’s time for the case to be assigned to the right person.
Our case management workflow shines working together, turning tedious into triumphs. Ensuring optimum efficiency, rapid task progress, everyone play their part.
Chapter 4
A dashboard which can practically read your mind. Welcome to the human-centered interface of RapidAML, where every pixel is designed with your team’s success in mind. No more clicking around like you are lost in the Forbidden Forest. This is a one-screen window with the fusion of UI/UX with AML and scientific collaboration.
Chapter 5
Every great team needs a command center. A place to strategise, organise, and conquer challenges. Enter the Case Management Dashboard of RapidAML, the ultimate central hub where your team’s success story unfolds.
Orchestrate a symphony of efficiency tracking case assignments, due dates and backlogs. Your team stays flexible agile and ready to adapt whether it’s about delegating tasks or reassigning priorities.
Chapter 6
Like every sailor needs a map, every team needs a dashboard for their role. The Role-Based Dashboard is a personal compass for each user designed to guide them through their AML tasks.
Access an overview of your assigned tasks, status, progress, and due dates. With everything laid out neatly, deadlines become less stress-inducing antagonists and more finish-friendly lines.
Chapter 7
If you like visual workflows and tasks organised, the Kanban View is for you. The Kanban layout organises everything by status, priority, and progress.
Need updates? Want to review task history in a clear and navigable format? We’ve got you covered, making it as natural and clear as a high-definition camera.
Chapter 8
The 360-degree Contact View. AML tasks, progress updates, case history, attached documents and pending actions, every angle of a case is illuminated.
Get reliable records with our completed audit trail. Detailed activity logs ensure the transparency that regulators dream of.
Chapter 9
In this epic saga, there are moments when speed becomes the ultimate priority. That’s where RapidAML’s flexibility shines like a beacon, giving your senior management the power to rein and ride into action. The ability to independently complete a case from start to finish is like holding a master key for the senior management and those with appropriate permission.
Flexibility is the Ruler, Transparency is the Trusted Advisor
What’s next on your mind?
Gather ‘round ye weary warriors of compliance for the tale of RapidAML. In the kingdom of Case Management, where confusion reigned, and productivity was but a distant dream, RapidAML rose as the hero no one knew they needed.
| The Kingdom’s Woes | The Kingdom’s Rise |
|---|---|
| The villagers cried, “How do we work together when our tools and tasks are as scattered as leaves in the wind?” | RapidAML features scientifically wielded workflows, task assignments, and a magical Kanban view. It’s a single-screen dashboard that brought peace to the land, transforming confusion into seamless collaboration. |
| Standardised workflow was but a myth. “Is it even possible to automate it” the scribes wondered. | RapidAML answered with a flourish, offering customisable workflow and expert-designed templates. Guided by seasoned sages, the transition was smoother than a bard’s serenade with a quicker ROI. |
| Switch roles, tasks, and users? “Impossible” proclaimed the pessimists. | RapidAML chuckled and made role-swapping easier than changing hats at a royal masquerade. Cases shifted easily, proving that flexibility and control can be good friends. |
| Priority? What priority? | The kingdom’s tasks resembled a messy yarn ball until RapidAML entered categorising tasks by urgency. The villagers finally breathed easy, focusing on the important tasks while tracking progress in real-time. |
| Without an audit trail, who could account for anything? | RapidAML fixed this by creating a trail so transparent it rivaled the glass slippers of fairy tales. Every activity is logged, ensuring compliance, accountability, and transparency for all. |
| Predefined settings and workflows limited the possibilities in the realm. | RapidAML shattered those chains, bringing fully configurable workflows to every team’s need like a custom-fit suit for the modern compliance warrior. |
| Where’s the record? echoed through the land. | RapidAML answered with a secure vault, storing and retrieving every document faster than a lightning strike on a stormy night. |
| Unnecessarily complicated workflows were banished to the shadows. | RapidAML, with its intuitive design, simplified the kingdom’s processes, making even the most complex task feel like a stroll through a sunny meadow. |
Why fight AML battles alone? Let RapidAML wield the sword of simplicity and the shield of compliance and reclaim the peace of your mind.
Epilogue
They say, ‘The proof is in the pudding’, so why not see RapidAML in action for yourself?
Hop on a call with our experts, and we’ll set things up for you. We understand your unique challenges and show exactly how our next-gen module can write your success story. This is the AML epiphany, where obstacles transform into opportunities, and regulatory woes become wins.
There’s no room for trial and error in compliance. Let’s make sure you get it right the first time.
The difference between winning and losing often comes down to knowing the rules of the game. In a high-stakes match, one wrong step could cost you everything. Now, what if you had the ultimate playbook that reveals every strategy, every hidden pitfall, and every power move? That’s exactly what our exclusive ebook delivers. Packed with real-world tactics, this is your secret weapon. Ready to make your move? Claim your move now!
Your Backstage Pass
The difference between winning and losing often comes down to knowing the rules of the game. In a high-stakes match, one wrong step could cost you everything. Now, what if you had the ultimate playbook that reveals every strategy, every hidden pitfall, and every power move? That’s exactly what our exclusive ebook delivers. Packed with real-world tactics, this is your secret weapon. Ready to make your move?
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© RapidAML 2025
Solutions
Transaction Monitoring
Regulatory Reporting
Services
AML/CFT Health Check
Industries
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© RapidAML 2025
