Fragmented systems
Policies, client files, screening results and cases live in different places with no shared context.
Connect regulatory requirements, client risk, controls, evidence and compliance operations in one intelligent system — for trust companies, financial institutions, gaming operators and other regulated businesses.
Everything below lives in one platform — not separate spreadsheets or tools. Abbreviations are industry terms your compliance team will recognise.
Most organisations run compliance across disconnected spreadsheets, documents, inboxes and point tools. Requirements change, ownership is complex and evidence is hard to reconstruct.
Policies, client files, screening results and cases live in different places with no shared context.
New obligations arrive faster than teams can assess impact on clients, controls and operations.
Multi-layer structures, indirect control and cross-client relationships are difficult to analyse consistently.
It is often unclear what requirement applied, what action was taken and what evidence supports the decision.
Compliance teams spend disproportionate time assembling files instead of applying judgement.
One connected operating system linking requirements, clients, workflows, evidence and optional expert-delivered services.
KNODE is a compliance operating layer — not a single checklist tool. Each capability below works as part of one connected environment.
Structured client lifecycle from prospect to active, suspended or closed with full audit history.
Onboarding, identification, verification and periodic review with evidence attached to each decision.
Capture direct and indirect ownership, control relationships and qualification outcomes.
PEP, sanctions and adverse media with disposition, review and evidence linkage.
Client and enterprise risk methodologies with documented rationale and review.
Scenario-based monitoring, alerts, cases and escalation paths.
Investigation workflows from detection through resolution and reporting readiness.
Internal preparation for regulatory reporting with evidence and approval controls.
Map controls to obligations, attach evidence and track findings and remediation.
Governed policy lifecycle linked to controls and operational tasks.
Entity-wide risk assessments including SIRA / BWRA style frameworks where configured.
Source-backed regulatory content, applicability and change impact analysis.
Configurable workflows with human review, approvals and task orchestration.
Operational and compliance reporting with immutable snapshots where configured.
Governed AI support for analysis, drafting and investigation — with human accountability retained.
KNODE's knowledge graph links regulatory and operational context so teams can explain what applies, why it applies and what was done.
Understand structures — not just names on a form. KNODE supports multi-layer ownership analysis as a core differentiator.
Model ownership percentages and paths through intermediate entities.
Capture voting rights, board control and other non-ownership control mechanisms.
Apply qualification logic with documented rationale and reviewer sign-off.
Track how ownership evolves over time with versioned evidence.
Identify related parties and connections across your client portfolio where permitted.
Link registry extracts, charts and analyst conclusions to the ownership graph.
Organised around the problems compliance teams actually face.
End-to-end KYC/KYB with screening, risk rating and approval workflows.
Structure mapping, qualification and enhanced review for complex cases.
Periodic review, screening refresh and risk reassessment.
Case management from alert through evidence to disposition.
Assess impact on obligations, clients, controls and services.
Testing, findings, remediation and assurance reporting.
Rule and scenario-based monitoring with analyst workflows.
Operational dashboards, work queues and management reporting.
Structured internal preparation for FIU and supervisory reporting.
KNODE connects regulatory change to operational impact — from official sources through to client applicability and remediation.
Official publications, legislation and supervisory guidance.
Regulations, obligations and effective dates.
Affected clients, controls and workflows.
Tasks, service updates and remediation plans.
Retain decisions and demonstrate compliance.
Regulatory content coverage varies by jurisdiction and is expanded on a source-backed basis. Platform jurisdiction support does not imply complete regulatory content for every market.
Know not only what KNODE requires — but why.
Regulatory facts trace to authoritative publications where verified.
Effective dates, supersession and verification status are retained.
From a client requirement back to the obligation and source that drives it.
KNODE AI supports compliance teams — it does not replace accountable decision-makers or autonomous regulatory conclusions.
Accelerate review of documents, screening results and case files.
Draft impact assessments for human validation against source evidence.
Structured assistance for analysts with full audit trail.
Workflow gates ensure reviewers retain authority for regulatory conclusions.
Use KNODE yourself, order expert-delivered compliance services through KNODE, or combine platform access with managed support.
Run compliance operations on KNODE with your own team.
Order defined compliance deliverables from the Service Catalogue.
Platform plus expert review, MLRO support or managed operations.
KNODE supports regulated sectors with configurable workflows and jurisdiction-aware regulatory logic.
Client files, UBO, risk assessment and reporting.
KYC, monitoring, cases and supervisory reporting.
Onboarding, screening and transaction oversight.
Client risk, ownership and AML controls.
Customer due diligence, AML/CFT and supplier oversight.
Onboarding, screening and transaction intelligence.
AML scope, CDD and FIU preparedness for DNFBPs.
Platform jurisdiction support means KNODE can be configured for entities operating in these markets. Verified regulatory content coverage is expanded separately on a source-backed basis.
KNODE's first regulatory baseline includes CBCS, Curaçao Gaming Authority and FIU Curaçao context. Source-backed mapping is actively developed for Curaçao reporting entities.
Platform support for DNB, AFM, FIU-Nederland, BFT and KSA contexts. Regulatory content coverage is partial and expanding.
Platform support for MFSA, FIAU and MGA contexts. Regulatory content coverage is partial and expanding.
Advanced compliance capability without requiring a large internal compliance technology team. KNODE scales the same operating model from smaller reporting entities to multi-entity groups.
Professional services firms, corporate service providers, payment firms, gaming operators and other reporting entities that need structured compliance operations.
One system for onboarding, monitoring, evidence and reporting — with optional expert services when you need additional capacity.
Give leadership visibility into operational attention areas without fabricated metrics on a marketing page.
Work queues, overdue tasks and open cases in your live workspace.
High-risk clients, open investigations and remediation status.
Impact assessments and action plans linked to obligations.
Management reports and evidence packs with immutable snapshots.
KNODE is designed for regulated environments. Formal third-party certifications are listed here only when obtained.
Data and configuration separated per tenant.
Granular permissions aligned to operational roles.
Actions, approvals and changes are logged.
Documents and evidence linked with provenance and retention controls.
Workflow gates for regulatory and high-risk decisions.
Services, policies and regulatory content carry effective dates and history.
Economic and market context can inform compliance analysis while keeping compliance decisions separate and evidence-backed.
Enrich transaction and counterparty analysis with structured intelligence.
Combine intelligence with KYC, UBO, screening and case data in KNODE.
Keep economic explanation distinct from compliance disposition.
Transparent, version-controlled compliance services with clear scope, delivery and pricing. Order expert-delivered work through KNODE or request a quote for bespoke arrangements.
A regulatory requirement is not the same as purchasing a KNODE service. Our services are designed to help you meet obligations where applicable.
Platform subscription, compliance services, usage and managed arrangements are priced separately.
Software subscription and platform access. Contact us for entity-specific pricing — tiers below are illustrative until formal commercial pricing is published.
Optional services from the catalogue — live pricing shown below.
Metered operations such as screenings, registry checks and identity verification where applicable. See the Service Catalogue for per-unit services.
Ongoing compliance, MLRO support and monitoring — normally quote-based. Request a quote.
Explore how KNODE approaches regulatory intelligence, source traceability and compliance operations.
Knowledge + Node. KNODE is the Compliance Operating System — connecting regulatory knowledge to operational execution in one graph-driven platform.
Give regulated organisations one intelligent system for requirements, clients, risk, controls, evidence and reporting — with optional expert-delivered services.
KNODE is a product and brand of NeoArbiTrader LLC, combining graph technology, regulatory intelligence and compliance operations expertise.
Tell us about your sector, jurisdiction and compliance priorities. We will respond to discuss fit and next steps.
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