Movas Inc.
ComplianceDemo environment — sample data

ComplianceOS

A new client file lands on your desk.

Watch the agent work

A sample run of ComplianceOS, step by step: what set it off, how it decided, which systems it touched, and where it stops to ask a person.

Operations Agent · sample run

A new client file arrives for onboarding

Step 1 of 7 · Demo environment — sample data

  1. Trigger

    Sample client file opened

    Identity document, ownership declaration and three months of transactions.

Try it yourself

A new client file has landed. Run the checks yourself and see the audit trail build as you go.

Client onboarding review

Pick a task

Demo environment — sample data

Press “Run the agent” to watch this task happen.

You will see what set it off, how it decided, what it touched, and where it stops to ask you.

Your workspace

Empty for now. Anything you approve or the agent drafts lands here.

What you will do in this demo

  1. 01Open the pre-loaded sample identity and transaction files
  2. 02Work through the identity and ownership questions
  3. 03Adjust the risk factors and watch the score move
  4. 04Screen against a clearly marked mock sanctions list
  5. 05Route a flagged case with a draft report
  6. 06Read the full timestamped audit trail

Want the rest hands-on? We walk the full workspace screen by screen on a call.

Book a walkthrough

Sample activity

  • 09:12Identity file checked — sample document accepted
  • 09:14Risk score 62 — elevated, review recommended
  • 09:15Mock screening list returned one possible match
  • 09:17Draft report prepared for the compliance officer

Things you will be able to try

  • Adjust risk factors
  • Screen a sample file
  • Route a flagged case
  • Open the audit trail