Wave goodbye to slow and inefficient file reviews. We’ve revolutionised the process using cutting-edge RegTech to bring you the highest quality business assurance and remediation in almost half the time. 

This supercharged service is the latest to benefit from our investment in accelerating traditional compliance with RegTech.

So, how does it work? 

We’ve combined digital pre-checks with human reviews, all wrapped up with technology that accelerates the process.

Our digital pre-check takes the guesswork out of file reviews. We compare 100% of your file documents against pre-defined criteria to identify risk that requires further, human review. This means we can focus skilled resource where they are needed most, slashing the cost of business assurance and remediation.

The clever tech, combined with our assurance process expertise, also saves skilled reviewers from carrying out laborious admin tasks. For example, it runs an automated completeness check over the files to determine whether all the documents needed for review are there before a human touches anything. This saves reviewers precious minutes, cutting the review time almost in half.

Commercial Director Warren Vickers said “This launch is an incredibly exciting moment for us here at TCC, bringing together our years of focus on innovation and technology. The tech we’ve developed is the only one of its kind, and when it’s combined with our outsourced managed service we can provide the highest level of transparency and risk management – something no one else can. The fact that we can do all this for less than our clients’ current budgets has caused quite a stir already in the industry.”


Key statistics: 

  • Our solution runs a preliminary digital check over 100% of files. This provides significantly greater assurance than the usual manual method that can only check around 5-15%.
  • High-performance business assurance is 85% more efficient than traditional methods, meaning we can carry out a review in almost half the time.


Where you can get it:

See it in action

Get a demonstration of our high-performance solutions

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