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Workflow Orchestration

Overview

Workflow orchestration in compliance refers to the automated coordination of tasks such as KYC, AML screening, fraud checks, and approvals across systems. It integrates multiple APIs and verification providers into one streamlined process.
Orchestration ensures customers experience smooth onboarding while institutions maintain strong compliance coverage. Rules engines determine which checks are applied based on customer risk, geography, or transaction type.
Regulators value orchestration for its auditability, consistency, and ability to apply risk-based approaches at scale. Banks, fintechs, and enterprises deploy orchestration platforms to balance compliance, efficiency, and customer experience.

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