Streamline Investigations, Case Handling, and Regulatory Oversight
Starcave Technology’s Compliance Workflow Automation platform empowers organizations to standardize and accelerate their regulatory processes with an integrated, audit-ready system. Manage investigations, track review stages, and collaborate across teams—all within a single, centralized dashboard.
Whether you’re handling KYC outcomes, risk alerts, or external inquiries, our platform adapts to your internal policies and compliance needs. With customizable workflows, approval chains, and SLA tracking, teams can resolve cases faster while maintaining full regulatory traceability.
Key Features
Unified Case Management: Monitor and manage all compliance tasks from a single interface—assign roles, add reviewer notes, track escalations, and archive outcomes.
Custom Workflow Builder: Design flexible, rule-based workflows for case handling, exception reviews, document requests, or escalation paths based on risk or severity.
SLA & Timer Tracking: Set deadlines for resolution, trigger automated reminders, and measure response time to ensure service levels are met and tracked.
End-to-End Audit Trails: Log all user actions, decisions, and communications immutably—ensuring regulatory defensibility and internal accountability.
Real-Time Reporting: Generate detailed compliance summaries, team productivity reports, and historical case metrics on demand.
API & Webhook Integration: Connect seamlessly with your KYC systems, monitoring tools, or CRM platforms to trigger or update cases dynamically.
Why Choose Starcave?
Eliminate manual handovers and fragmented case tracking
Reduce resolution time with workflow automation and real-time alerts
Ensure consistency in decision-making across teams and departments
Demonstrate compliance with structured, auditable records
Easily integrate into your broader risk and compliance ecosystem
With Starcave’s Compliance Workflow Automation, your organization can scale regulatory operations efficiently—turning complex compliance demands into streamlined, trackable processes built for transparency and control.
