Entity-centered review records
Keep jurisdiction, risk signals, record status, and notes together so reviewers do not lose the narrative behind each decision.
Product 02
Bring onboarding evidence, review workflows, and institutional oversight into one command layer.
Track onboarding evidence, review decisions, and audit-ready case history without breaking the operational rhythm of the team.
Compliance Command is built for teams that need audit-ready operational evidence, not just a status badge. It helps operators track what is known, what is pending, and what has already been approved across each institutional customer record.
- Keep entity context visible throughout the review lifecycle
- Make manual reviews easier to explain internally and externally
- Support phased rollout of deeper KYC and sync capabilities without reworking the core model
Capabilities
What Compliance Command delivers inside the operating model.
These capabilities are designed to improve the team's decision quality while keeping evidence and accountability intact.
Exception handling with durable audit trails
Preserve what triggered a review, who touched it, and why a final decision was made.
Compliance context for downstream actions
Use the compliance state to inform treasury workflows, reporting scope, and eventual on-chain synchronization posture.
Workflow
How the product moves work forward.
Each stage is designed to reduce ambiguity, preserve context, and make the next handoff cleaner.
This product is most effective when it is paired with a clear operating model for who creates requests, who reviews them, and who needs to defend the decision later.
Step 01
Capture the customer context
Create the institutional record with the right legal, operational, and risk metadata for the rollout scope.
Step 02
Review what matters
Route manual review items and supporting notes without losing the thread between compliance and operations.
Step 03
Hand off with confidence
Move approved entities into treasury and reporting workflows with the right evidence still attached.
Best-fit teams
The people who get the most value from this surface.
TreasuryOS is deliberately cross-functional, but each page has a natural operational champion.
Compliance officers
KYB reviewers
Risk teams
Operations partners
Continue the evaluation
See how Compliance Command fits into the broader TreasuryOS rollout.
Move into the company pages for rollout strategy, launch posture, and how we shape institutional implementations without overselling the current scope.