Compliance Teams
Give control reviews a clearer evidence trail. Cipherstep helps compliance teams review client-integrity findings and investigation records across onboarding, account access, and payments, with less time spent asking security and fraud teams to reconstruct what happened.
Client integrity in your control program
A useful control record connects what was observed with what the organization did about it. The Analyst Portal keeps session context and investigation reports available to authorized reviewers so your team can work from the evidence.
Examine device and runtime findings around KYC, sign-in, recovery, and checkout. Work with security teams to document where these checks apply, how findings reach the backend, and which actions your policy permits.
Evidence gathering and review
Search investigation reports by content, severity, and time. Review supporting attachments, download the report, and follow remediation entries with the analyst, timestamp, and comment recorded. Prepare a handoff from the existing investigation record instead of assembling it again.
Use the evidence in control reviews, incident investigations, and audit preparation. Cipherstep supports the client-integrity scope of your program; your organization determines applicable requirements, retention needs, and the wider evidence required for assessment.