Compliance & Regulatory

Build robust compliance solutions with NextGen low‑code: automate validations, monitor risks in real time, and generate audit‑ready reports. Adapt quickly to new regulations and ensure end‑to‑end control without heavy development.

Compliance Process Modeling

The visual editor allows creating verification and control strategies:

Data Collection → Rule‑Based Validation → Risk Notification → Decision (approve/reject) → Record in Reporting System.

Models can be modified when new requirements emerge without rewriting the system.

Regulatory Requirements Management

  • Support for flexible rule libraries (AML, KYC, GDPR, PCI DSS, ISO)
  • Ability to quickly add new requirements
  • Linking rules with company processes to ensure full compliance

Companies adapt faster to legislative changes.

Checks and Monitoring

  • Automatic customer validation (KYC)
  • Real‑time transaction verification (AML, anti‑fraud)
  • Monitoring employees and internal operations for violations

This reduces the risk of fines and reputational losses.

Integration with External Sources

  • REST/SOAP API for connecting to government and international registries
  • Integration with sanctions lists (OFAC, EU, UN)
  • Verification of clients and counterparties for reliability

This increases the level of transparency and trust.

Reporting and Audit

  • Automatic generation of reports for regulators
  • Support for electronic journals and logs
  • BI integration for data analysis

All checks and actions are recorded in the system, facilitating internal and external audits.

Integration with Corporate Systems

  • Data exchange with CRM, ERP, and accounting systems
  • API support for analytics and risk management
  • Connection to document management systems for storing evidence

This ensures end‑to‑end compliance across all company processes.

Monitoring and Analytics

Built‑in dashboards display:

  • Number of checks and their results
  • Statistics on violations and suspicious operations
  • Dynamics of requirement changes and adaptation speed

This helps management respond quickly to risks.

KPIs and Implementation Benefits

Companies implementing Compliance & Regulatory solutions on NextGen achieve:

Reporting Preparation Time
60-80%
Faster preparation of regulatory reports
Fines and Sanctions
Up to 50%
Reduction in regulatory penalties
Incidents and Violations
Up to 70%
Decrease in compliance incidents
Compliance Operation Costs
Up to 40%
Lower operating expenses for compliance
Adaptation to New Requirements
3-4 Faster
Accelerated policy updates and rollouts