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Automate compliance for risk-managed digital financial services delivery

Use the OutSystems low-code platform to quickly build and deploy software applications that standardize compliance processes across your lines of business, enabling greater agility, efficiency, and control.

Streamline KYC processes and client due diligence

Go beyond checklists and reports. Automate document collection and review, asset appraisals, and transactions like Santander Consumer Finance. Easily add new authentication methods, verification sources, location checks, and file types.

See how OutSystems connects systems of record

Detect fraud at scale. Automate AML and SAR activities

Initiate suspensions and transaction holds – even with thousands of accounts. Automate your anti-money laundering, exception, and suspicious account reporting to eliminate latency while improving efficiency like GarantiBank.

Learn how OutSystems accelerates development

Protect your PII, even in the cloud

Securely handle personally identifiable information. Leverage OutSystems’s enterprise-grade security, risk management, and SOC2 Type II certifications like Corporate One.

Learn how using OutSystems can help secure your environment

Strengthen compliance control and enforcement

Don’t just automate workflows and data collection. Standardize compliance processes and shore up enforcement across your lines of business with shared components and microservices like Cambridge & Counties Bank.

See how OutSystems supports code re-usability

Commercial banking compliance automation

GarantiBank used OutSystems to automate their regulatory-intensive KYC and AML processes to support digitized corporate client onboarding.

Watch GarantiBank video

Marco Witteveen

COO, GarantiBank

"We have developed significant applications on OutSystems that helped digitalize end-to-end processes and that strengthened our control framework and data quality."

Customer Success Stories

Custom credit engine

Custom credit engine supports faster loan originations and mortgage applications.

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Read anb’s story

Automated KYC

Automated KYC checks eliminate repetitive document collection and manual emails.

Read how CoorpID did it

Digital compliance

Digitized over 50 compliance checks with 3 portals.

Read what Crown Agents Bank did

Useful resources

Partner solution

ISB Global’s Compliance Management Solution provides real time visibility of your compliance status and management from a single system.

See ISB app

Partner solution

Persistent Systems’s e-KYC accelerator automates customer identification and verification, allowing you to quickly configure and automate KYC processes that are rule-based and integrate with external data providers.

See e-KYC accelerator

Webinar

The Digital Facelift of Credit and Loan Originations: Learn how organizations are using low-code to both enhance and compress the origination process from weeks to days.

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