See ClientAlign
Follow the relationship when the decision cannot be static.
Start with one of three common regulated-relationship decisions, then move through the same synthetic workspace a first-line team would use to understand the relationship, evidence, risk, change and decision history.
Guided entry
Choose a relationship decision
Business acceptance
Accept a higher-risk relationship
What evidence is still missing, what needs challenge, who can decide, and what conditions must follow the decision?
Vasquez Global Ventures — PEP
Trigger event
Reassess when the facts change
Can the current decision still stand after adverse information changes the risk picture and expected activity assumptions?
Orlov Trading — adverse information
Periodic review
Decide whether the relationship can continue
How do overdue evidence, a breached approval condition and review history combine into a defensible continuation decision?
Laurent Advisory — CDD overdue
Explore directly
Pick a workspace surface
Attention
See what changed, what is overdue and what needs a decision.
Relationships
Open the regulated relationship record and its connected context.
Changes & triggers
Inspect lifecycle events that force fresh judgement.
Reviews
Periodic and event-driven review state in one place.
Business acceptance
See recommendation, challenge, authority and conditions.
CDD & evidence
Trace evidence requirements, status and insufficiency.
Customer risk
Inspect assessment factors and changed residual-risk position.
Align Bridge activity
View explicitly simulated cross-product events and limitations.
What this demonstrates
- • A relationship record can stay connected to structure, evidence, risk, reviews, conditions and decisions.
- • Trigger events can force fresh assessment rather than silently carrying forward an old judgement.
- • Acceptance and continuation decisions can retain rationale, challenge, conditions and history.
What this does not demonstrate
- • A hosted named-customer deployment, customer-data authority or operating effectiveness.
- • A live external CDD, screening, registry or Align Bridge integration.
- • Autonomous customer acceptance: accountable people retain the decision.