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NOTIFICATIONS & ALERTS
A lot of tasks in compliance start with a
notification or a alert from a core system.
These alerts can be classified and partially
checked by a robot. This enables that
compliance officers to focus own more difficult
tasks.
Robots make people more effective.
Receive alert
Make
documents
complete
Execute
simple alerts
Inform user
EXECUTION CHECKS
Routine checks of executed tasks can be time
consuming and boring work. Robots can
execute the majority of these checks.
Robots do this job well.
Choose
random
tasks
Execute
checks
Report
exceptions to
compliance
Inform user
DOCUMENTATIONS
For the completeness of the compliance files it
is necessary to add a large wide range of
documents for future reference. Robots can find
and store these documents
Easy work for a robot.
Check file for
completenes
Upload
missing
documents
DUE DILLIGENCE
The importance of customer and supplier due
diligence is growing. Most of the work is
repetative and predictable. Better leave this to
a robot.
Robots do due diligence investigations.
Receive due
diligence
request
Find relevant
documents
Update due
diligence
system
Inform user
We help you to be successful with
Robotic Process Automation
www.flowrobotics.eu
info@flowrobotics.eu
+31 30 799 1051

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RPA for compliance

  • 1. NOTIFICATIONS & ALERTS A lot of tasks in compliance start with a notification or a alert from a core system. These alerts can be classified and partially checked by a robot. This enables that compliance officers to focus own more difficult tasks. Robots make people more effective. Receive alert Make documents complete Execute simple alerts Inform user
  • 2. EXECUTION CHECKS Routine checks of executed tasks can be time consuming and boring work. Robots can execute the majority of these checks. Robots do this job well. Choose random tasks Execute checks Report exceptions to compliance Inform user
  • 3. DOCUMENTATIONS For the completeness of the compliance files it is necessary to add a large wide range of documents for future reference. Robots can find and store these documents Easy work for a robot. Check file for completenes Upload missing documents
  • 4. DUE DILLIGENCE The importance of customer and supplier due diligence is growing. Most of the work is repetative and predictable. Better leave this to a robot. Robots do due diligence investigations. Receive due diligence request Find relevant documents Update due diligence system Inform user
  • 5. We help you to be successful with Robotic Process Automation www.flowrobotics.eu info@flowrobotics.eu +31 30 799 1051