Compliance capabilities
- Double-entry ledger traceability
- Safeguarding calculations
- Client funds segregation logic
- AML monitoring and alert workflows
- Audit trail for transactions and operational decisions
- Reconciliation between payment flows, accounts and balances
- Evidence export for internal reviews and regulatory inspections
- Role-based access control
- Two-factor authentication
- Immutable logs and data integrity controls
Compliance
Built for Operational Control and Regulatory Traceability
TechItApp helps financial operators maintain control over key compliance and operational processes, including safeguarding, AML monitoring, reconciliation, regulatory reporting and audit evidence. The objective is not simply to process transactions, but to create a controlled operating environment where data is consistent, decisions are traceable and evidence is available when required.
SafeguardingAMLAudit trailRegulatory reportingReconciliationCompliance automation