STAGE 05 OF 05 · INVESTIGATION & AUDIT
One workflow to resolve & prove it
WHAT HAPPENS
Every alert across all five stages lands in the same queue with full context. You investigate without switching systems. When a regulator asks why you paid X despite an OFAC hit, you pull one screen with your complete decision history.
IF THIS STAGE IS MISSING
Alerts scattered across systems leave you with a decision you cannot reconstruct when the regulator asks.
