Data Structuring and Data Management
In compliance, data is more than just information — it's your strategic foundation. A.ID is built to centralize, structure, and activate client data across your entire compliance lifecycle.
Case Management
Let your team focus on decisions — we’ll handle the structure
A.ID’s Case Management layer connects client data with analyst actions. Cases track the full lifecycle of compliance processing — from consent collection and onboarding to periodic reviews, Enhanced Due Diligence (EDD), risk escalations, and resolution outcomes.
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End-to-end lifecycle management for every case
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Customizable case queues and task assignment
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RFI (Request for Information) initiation and tracking
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Automated periodic reviews based on configurable policies
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Risk scoring models dynamically applied to case data
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Full audit trails of actions, notes, and decisions
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No-code workflow builder to adapt processes without technical overhead
Profiles
The Anchor of Compliance Data
Each client is represented by a dynamic Profile — the central node that consolidates and organizes all related information.Profiles serve as a single source of truth, linking identity verifications, corporate data, risk assessments, screening results, transaction alerts, and ongoing monitoring actions. With real-time updates and deep historical visibility, A.ID enables compliance teams to instantly access a complete, structured view of every client.
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Unified Workspace
All profile activity and documentation in one interface, for complete visibility and auditability
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Smart Prioritization
Automatically surfaces high-risk and time-sensitive cases, powered by AI
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Regulatory-ready Reporting
Instant report generation to meet internal and external compliance requirements
Data Profiles
Structured, Standardized, Actionable
Data Profiles in A.ID ensure that all client information collected across onboarding, monitoring, and investigations is fully standardized, structured, and actionable. Instead of fragmented data points scattered across systems, A.ID builds cohesive, interoperable profiles that enable seamless compliance processes and deeper risk insight.
Data Normalization
Automatically harmonize fields (e.g., names, addresses, company structures) into consistent formats ready for screening, matching, and reporting
Custom Attributes
Add tailored metadata and fields to adapt profiles to your business and regulatory requirements
Real-Time Updates
Profiles dynamically evolve as new verifications, screenings, and monitoring results are added
Relationship Mapping
Connect individuals, businesses, crypto wallets, and transactions into a single, navigable network
Historical Tracking
Maintain a full history of changes, allowing time-based risk analysis and audit readiness
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