Ask any compliance team what makes their job harder than it needs to be and you’ll hear the same thing every time: “Our customer data is everywhere.” Sales grabs a bit in the CRM. Onboarding captures more during KYC or KYB. Docs live (and get lost) in email threads

Risk and compliance teams are in a constant tug-of-war with customer data. Onboarding, Enhanced Due Diligence, Ongoing Due Diligence, it’s all just a fancy way of saying “send us your documents, please.” And then there’s the extra fun stuff, like payment investigations and SMRs, SARs and STRs (because