Financial Services Workflow Automation for Compliance & Speed

Where Does Your Process Expose You to Risk?

The financial world runs on trust, but your workflows run on borrowed time. Manual processes for KYC/AML, credit approvals, and audit preparation are riddled with potential for error and non-compliance. Each manual handoff is a security gap, and every delay impacts your bottom line. How do you fortify your operations while accelerating growth?

altaFlow is the automation platform that thinks in documents. We provide a single, unified system to automate your most critical financial document workflows. Imagine KYC packets that assemble themselves, credit packages that navigate approvals flawlessly, and audit trails that are ready on demand. This is automation built with the precision and security that finance demands.

One Platform to Automate Every Financial Workflow

altaFlow streamlines your core processes, ensuring security, compliance, and efficiency from client onboarding to audit.

KYC/AML Compliance Automation

Transform your Know Your Customer and Anti-Money Laundering processes. Digitize intake, automate the collection of required identity documents, and assemble complete KYC files. Use bots to connect with third-party verification or screening tools when needed, and maintain an immutable audit log for every submission

Credit Package & Loan Origination

Accelerate lending decisions. Generate credit packages using data from your core systems, and route complex applications through multi-stage reviews based on criteria such as loan amount, product type, or internal policy.

Invoice & Expense Approval

Streamline accounts payable. Automate invoice routing, compare supporting information, and sync approved data back to your ERP through API or bot-based integrations.

Audit & Regulatory Reporting

Face audits with total confidence. Maintain audit readiness with immutable audit logs for every action, signature, and approval, making it simple to gather evidence and demonstrate compliance.

Outcomes That Define a New Standard of Operation

Increase Operational Equipment Effectiveness (OEE)

Embed regulatory rules directly into your workflows, ensuring every process is followed to the letter and backed by an immutable audit trail.

Fortify Compliance & Reduce Risk

From faster loan approvals to more efficient billing, automation removes the bottlenecks that delay revenue recognition.

Eliminate Costly Manual Errors

Sync data directly between your systems of record, removing the risk of human error in data entry and reconciliation.

Enhance Client & Employee Experience

Free your team from administrative drag so they can focus on clients. Deliver faster, more transparent service that builds trust.

Questions & Answers

How does altaFlow help with KYC and AML compliance?

Our platform automates the entire client identification process. You can build workflows that collect required documents, use bots to validate data against third-party sources, and create a complete, auditable file for each client, drastically reducing manual effort and risk.

Can your platform handle our complex credit approval workflows?

Yes. altaFlow’s no-code builder allows you to design sophisticated approval routing based on any criteria, such as loan-to-value ratios, credit scores, or deal size, ensuring the right people review every application.

Is the platform secure enough for financial services?

Security is the foundation of our platform. We offer enterprise-grade governance, including SOC 2 Type II controls, role-based access, and robust encryption to protect your sensitive financial data and documents.

How does this make audit preparation easier?

Every action, approval, and signature within altaFlow is recorded in a detailed, unchangeable audit trail. When it's time for an audit, you can instantly produce a complete history for any process, eliminating weeks of manual evidence gathering.

Can this integrate with our proprietary, in-house systems?

Yes. Through our powerful APIs and integration bots, altaFlow can connect to both modern cloud applications and legacy on-premise systems, allowing you to automate workflows across your entire IT landscape.

Ready to see Financial Services Workflow automation in action?

Book a demo and discover how altaFlow’s document automation platform can bring unparalleled efficiency, compliance, and control to your financial services operations.

Request a Demo Today

See Our Product in Action

See Your Solution in Action

Connect Your Entire Workflow

Put Our Knowledge to Work

What if Your Workflows Were as Secure as Your Vault?