For audit and testing partners
Test every record, and keep your name on the report.
For outsourced internal audit firms, independent BSA/AML testers and fractional compliance officers: run your engagements on the engine, test the full population instead of a sample, and keep your name on the report and the relationship with your client.
Your problem
Clients want more coverage for the same fee
- Sample-based testing takes staff hours you can't always bill for.
- Clients and their examiners increasingly ask why only a sample was tested.
- Findings arrive without a cost attached, so clients argue about what to fix first.
For outsourced internal audit firms
Internal audit inside your client's platform
Internal audit is part of the platform's governance, risk and compliance core. When your client runs on Compliance Command Center, your audit works from the same record: the regulatory inventory, the control library, the test results and the evidence behind them.
- You test controls against the full population, with work papers for every test.
- You review, exercise the judgment and sign as the auditor of record.
- Findings arrive cited to their rule and priced in dollars, so remediation is ordered by what each gap is worth.
You work in a read-only auditor workspace, where you review the evidence and record your conclusions inside your client's platform without changing the record.
For independent testers
Deliver the test, sign the report, keep the client
- You license the engine for each engagement you take on. There's no platform subscription.
- The engine tests every record in scope and produces the work papers and the findings.
- You review the work, exercise the judgment, and sign as the certifying practitioner.
- The report ships in our signed format, so your client and their examiner can check it hasn't changed.
- The client relationship stays yours.
Licensing is priced per engagement and agreed with each partner.
For associations
A member program
State bankers associations and regional payments associations can offer independent testing, Nacha rules compliance audits and Regulation E reviews to members on the engine, with member pricing.
Independence
Who tests, and who fixes, stays separate
A partner never tests a program that we or the partner built or remediated for the same client. That independence is checked before any engagement is accepted.
How the work is done
The audit you already buy, performed by an engine.
- Every record testedControls are tested against the full population of accounts and transactions, not a sample of twenty-five.
- Every requirement citedEach requirement the work runs against is cited to the rule it comes from, with the facts behind it labelled.
- Findings pricedFindings arrive priced in dollars, so remediation is ordered by what each gap is worth.
- A signed reportThe report is signed, and any reader can check that nothing in it changed after signing.
Talk to a practitioner
Book a 15-minute chat with our founder.
A real conversation with a senior compliance leader, to see if there's a fit. Not a sales call, not a demo, no pressure.