Map your AML operating workflow with the product team.
Map one representative onboarding, KYC/KYB, remediation or periodic-review workflow with Swootle's product team and assess a practical next step.
Choose a 30- or 60-minute session for your onboarding, KYC/KYB, remediation or periodic-review operation. Follow one representative journey through Swootle and assess a practical next step.
What to expect
Follow one end-to-end workflow
Walk through the customer journey, evidence, returned checks, exceptions, human approval and later review using a representative process.
Test operational fit
Discuss your case volumes, customer structures, jurisdictions, systems, review roles and implementation constraints with the product team.
Agree a proportionate next step
Identify what Swootle could orchestrate, what requires validation and whether a focused proof of concept would be useful.
Typical 30-minute agenda
A 30-minute session covers the core path. Choose 60 minutes for deeper technical, integration or multi-jurisdiction questions.
- 0–5 minutes: objective, workflow and operating context.
- 5–20 minutes: representative journey through the platform.
- 20–25 minutes: gaps, constraints and implementation questions.
- 25–30 minutes: fit assessment and practical next step.
Make the session useful from the first case
The aim is not to reproduce your complete compliance programme in one call. It is to test one meaningful operating path, expose the important assumptions and decide whether deeper evaluation is warranted.
When the session is most useful
Swootle is designed for regulated financial-services firms with operationally heavy onboarding, KYC/KYB, remediation or periodic-review work. The strongest fit usually involves complex customers or entities, several operational hand-offs, evidence exceptions and a need for retained decision history.
- Large or growing customer, entity or policyholder populations.
- Multiple products, teams, brands or jurisdictions.
- Manual follow-up, fragmented case state or review backlogs.
What to bring
Bring an anonymised outline of one representative workflow—from invitation or review trigger through evidence, exceptions and approval. Include the systems and teams involved, the most common blockers and the outcome you want to improve.
- One typical individual, entity, trust or policyholder journey.
- Current hand-offs, evidence gaps and approval roles.
- No customer documents, personal data or confidential case details.
What you should leave with
The session should produce a shared view of the target workflow, the parts Swootle may be able to orchestrate, the provider and integration assumptions that require validation, and the smallest credible next step if there is a fit.
- A mapped journey and responsibility boundary.
- Known questions about providers, integrations and data handling.
- A defined follow-up, proof-of-concept discussion or clear no-fit decision.
Prefer to review first?
Use the platform, regional and pricing pages to prepare questions before choosing a time.