Compliance management

Compliance tasks reach the right expert, right on time

Fluenta One runs checks at set points in your processes and hands the expert a task that already has the data they need.

The problem

Compliance can’t act on what it never hears about

When obligations are only recorded if someone reports them, the compliance team can only handle the cases that get flagged.

Fluenta One builds the check into the business process itself, so the obligation surfaces at the very step where it arises.

How it works

From the first check to a live compliance task

  1. 01

    Checks at defined points

    At predefined steps in the process, the system checks whether an obligation has arisen.

  2. 02

    Prepared by rules and AI

    Rules validate the data entered in each field, AI reviews the documents, and the starting form is prepared for the expert.

  3. 03

    Expert approval

    The expert reviews and approves the prepared form, and the compliance process gets under way.

How Fluenta One helps

Tasks arrive prepared, deadlines stay visible

  • Everything the expert needs, in one place

    The document, the gaps found and a draft opinion sit side by side. If the task belongs to someone else, it can be passed on.

    Assigned to the right expert
  • Recurring tasks stay on track

    The system creates the next task before it falls due. Closing and archiving follow the rules you set.

    Covers the full lifecycle

Two ways of working

How does a task reach the expert?

Starting pointAn obligation arises
Report-based processManual work
  1. 01The business reports the obligation
  2. 02Someone gathers and records the data
  3. 03The task is passed on to the expert

If nobody reports it, the expert never sees the task.

Fluenta OneHandled by the system
  1. 01The check runs at the defined step
  2. 02The system prepares the form and related documents
  3. 03The task is routed to the expert by your rules

The check is built into the process. No report needed.

Expertreviews and approves

Expert control

The expert makes the call

Fluenta One prepares the work, routes it and keeps an eye on deadlines. Assessment, professional opinion and approval stay with the expert.

Every decision and approval leaves a trail, so you have it ready for the next audit.

The expert
Fluenta One
Assessment
Runs the checks
Professional opinion
Prepares the data and a draft opinion
Decision
Routes the tasks
Approval
Tracks the deadlines

Let’s walk through
one of your processes

In a short expert conversation, we’ll look at where Fluenta One can support your checks and day-to-day compliance work.

Book a consultation