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VerifiX — secured by ITSEC

Use case — Ongoing

Bulk remediation and back-book cleanup

Bring an existing customer base up to current standard.

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The problem

A regulator finding or a license upgrade usually means re-verifying customers onboarded under weaker controls.

Modules used

Evidence export
Journey builder
Case management
Reporting

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

  1. 1

    Step 1

    Existing records imported with their prior evidence

  2. 2

    Step 2

    Gap analysis against the target journey per customer

  3. 3

    Step 3

    Only missing checks requested, in waves, with progress tracked

Outcome

What the team is left holding

A measurable remediation program instead of a mass re-onboarding.

Walk through this flowSee the module catalog

Related

More ongoing use cases

Transaction monitoring and rules

Rules your compliance team can read, change, and defend.

Ongoing sanctions and PEP monitoring

Re-screen the whole book when the lists move.

Alert review and suspicious activity reporting

From alert to escalation to filed report, in one trail.

All use cases

See VerifiX on your own onboarding flow

A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.

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