Your Entire Compliance Operation, in One Portal
A single command centre for AML, KYC, sanctions, PEP, adverse media, risk scoring, and case management — giving compliance teams real-time visibility into every customer, every alert, and every decision across the business.
Every Compliance Workflow, in a Single System of Record
Regulated businesses almost always run compliance across too many disconnected systems. KYC happens in one tool, sanctions screening in another, case management in a third, risk scoring in a spreadsheet, and regulatory reporting in yet another. The result is predictable: inconsistent data, broken audit trails, slow response to regulator requests, and compliance officers spending more time reconciling systems than actually managing risk.
One Constellation's AML & Compliance Portal collapses that fragmentation into one authoritative system. Every customer, every KYC decision, every sanctions alert, every risk rating, every transaction review, and every audit artefact lives inside a single configurable workflow engine. Your compliance team gets a real-time operational view. Your executives get live reporting. Your auditors and regulators get an immutable, evidence-backed trail of every decision your business has ever made.
The portal is built for regulated financial institutions — banks, fintechs, fund administrators, investment managers, insurers, and crypto businesses — and pre-configured for the regulatory frameworks you already operate under, including MAS, FCA, FinCEN, SEBI, RBI, IRDAI, DFSA, and the EU AMLD.
Compliance Operations, At a Glance
A live snapshot of what your MLRO and analyst teams see every day — open cases, recent alerts, risk distribution, and SLA performance, all in one screen.
Recent Alerts
Risk Distribution
A Complete Compliance Operating System
The portal combines every component a modern compliance team needs — built from the ground up for regulated workflows, not bolted together from generic workflow tools.
Real-Time Compliance Dashboard
Live view of KYC pipeline, alert queue, risk distribution, and SLA performance — with drill-down to any individual case.
Dynamic Case Management
Configurable workflows route cases based on risk, geography, and product. Every step logged. Escalations automated.
Risk Matrix & Scoring
Proprietary risk matrix applies Simplified, Standard, or Enhanced Due Diligence using customer, geographic, product, and delivery-channel risk factors.
Sanctions, PEP & Adverse Media
Continuous screening integrated with premium data sources including World-Check and Uppsala Security, with smart false-positive management.
Periodic Review Automation
Periodic KYC refresh scheduled automatically by risk tier. Customers re-screened continuously against updated watchlists.
Regulator-Ready Reporting
One-click generation of board reports, MLRO reports, and regulatory returns. Complete audit trail retained for the statutory period.
A Risk Matrix That Runs as Code
The FATF and every major regulator expects Customer Due Diligence to be applied on a risk-based basis. Our risk matrix turns that principle into a configurable engine that enforces your policy consistently across every customer, every time.
Simplified Due Diligence
Applied to demonstrably low-risk customers, such as regulated financial institutions from equivalent jurisdictions.
- Basic identity verification
- Light-touch screening
- Extended refresh cycles
- Straight-through processing
Standard CDD
The default tier for most customers. Full identity verification, address verification, and baseline risk screening.
- Document + biometric KYC
- Sanctions and PEP screening
- Annual refresh by default
- Transaction monitoring live
Enhanced Due Diligence
Mandatory for PEPs, customers from FATF high-risk jurisdictions, and complex or high-value relationships.
- Source of wealth documentation
- Senior management approval
- More frequent refresh cycles
- Heightened transaction monitoring
Dynamic Workflow, End-to-End Audit Trail
Every case that enters the portal — onboarding, alert, periodic review, or regulatory request — follows a configurable workflow tailored to your organisation's structure, risk appetite, and jurisdiction. Escalations, approvals, and SLA tracking are automated.
Every touch is recorded. The user, the timestamp, the justification, and the documentary evidence attached — stored immutably and surfaced instantly during audits and supervisory visits.
What the Workflow Engine Does
- Dynamically routes cases by risk tier
- Enforces four-eyes approval where required
- Escalates missed SLAs automatically
- Flags conflicts of interest
- Integrates with communication channels
- Produces per-case audit export in one click
- Supports configurable task types and forms
- Tracks analyst productivity and quality metrics
More Coverage. Less Noise. One Audit Trail.
The portal is designed around the reality of modern compliance work — rising regulatory complexity, shrinking budgets, and an expectation that every decision is defensible. We remove the operational friction so your team can focus on actual risk.
Cut False Positives by up to 60%
Intelligent screening with entity resolution and match-scoring dramatically reduces the noise compliance teams waste hours on.
Faster Case Resolution
Everything an analyst needs — customer file, screening results, transaction history, document evidence — on a single screen.
Consistent Policy Application
Your risk appetite is encoded in the platform, not in individual analysts' heads. Every customer treated the same way.
One-Click Audit Export
Generate regulator-ready audit packs on demand. Full narrative trail with documentary evidence, timestamped.
API-First Integration
Connects to core banking, CRM, fund administration, and transaction monitoring systems out of the box.
Enterprise-Grade Security
Google Cloud hosting in Singapore, ISO 27001, SOC Type 1 and Type 2, encrypted at rest and in transit.
Compliance Teams Run Faster on One Constellation
The impact of moving from fragmented tooling to a unified compliance portal shows up in every operational metric — alert quality, resolution time, audit readiness, and cost-to-serve.
Questions From Compliance Teams
Run Compliance From One Single Portal
See the compliance dashboard, case management workflow, and risk matrix engine live — configured for your jurisdiction and industry.