Compliance

Hassle Free Compliance

Take the stress out of compliance - let the system do it for you.

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financial records

Tight Process Control

Polonious’ detailed workflow builder ensures no actions are taken without prerequisites being met, stakeholder communications are automated, and investigators are reminded of key tasks.

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Full Audit Trail

Every action taken on a case is stamped with the date, time, and user. All decisions are justified, and all evidence is logged. If a decision is questioned, you have everything you need to back it up.

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Status Traffic Lights

Our simple, visual ‘traffic light’ system shows when cases are due and overdue for key stages.

Automated Letters & Emails

Polonious’ automated communications include detailed logic for inserting different T&Cs, regulations, etc depending on decisions.

Licence & Vendor Management

Our licence and vendor management plugin helps you keep all your licences, insurance and other details up to date - and your subcontractors’.

Reporting & Dashboards

Keep informed about your compliance performance and spot trends before they become issues.

Security & Compliance

Security and quality are at the core of what we do

We follow strict international standards so we can protect our customers during their investigations. With Polonious you can be sure your information will remain secure and confidential.

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Interested in learning more about how Polonious can help?

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