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Governance

Compliance OS

Evidence you can open when reviewers ask

Controls, audit, evidence, legal holds, and policies in one governed compliance workplace—built for production truth, not simulated records.

Ativar Compliance OS

What compliance officers open every day

Cases, screening, and evidence stay together

Compliance OS is a governed workplace for verification, review, holds, and packs—not a binder of policies on a drive.

  1. Verification

    KYB and KYC beside the same case

    Business and identity reviews keep documents, matches, and decisions on one dossier path.

  2. Screening

    Sanctions and signals with receipts

    Watchlist matches and risk signals open with officer actions—clear, confirm, escalate, export.

  3. Preservation

    Holds and retention with authority

    Legal holds and retention policy keep freeze and release governed—so evidence survives the review.

Evidence chain

From signal to pack reviewers can open

Compliance OS keeps screening, cases, decisions, holds, and evidence on one governed workplace—so officers work from receipts, not shared-drive archaeology.

Example review path

01 · Signal

A risk signal enters the wall

Anomaly and severity land with source context so the desk sees movement before a case ages out of view.

Risk signal

Needs review

  • SeverityVisible
  • SourceAttached
  • ResponseQueued

Capacidades

Everything in the Compliance OS shell

Verification, screening, cases, holds, retention, and evidence packs—on BondMako Core with least-privilege authority.

  • Command center

    Case pressure, screening, controls, and readiness

  • KYB

    Business verification and ownership evidence

  • KYC

    Identity checks and document review

  • Review cases

    Triage board for open work and ageing

  • Sanction screening

    Watchlist matches and officer decisions

  • Risk signals

    Anomaly wall with recommended response

  • Velocity rules

    Threshold controls and tuning

  • Approver overrides

    Exception decisions with receipts

  • Legal holds

    Preservation, expiry, and release

  • Retention policy

    Windows, freeze, and disposal readiness

  • Evidence packs

    Reviewer-ready exports from the trail

  • Controls

    Operating checks assigned and evidenced

Open evidence when reviewers ask—not after the scramble.

Activate Compliance OS for KYB, KYC, screening, cases, holds, and evidence packs on BondMako Core.

Compliance OSFinance OSHR OSIT OSCareOS

Ativar Compliance OS