Automate the routine. Focus on the complex.
BNDRY Automations let you build intelligent, rule-based workflows that run compliance checks, trigger reviews, and escalate risks — without manual intervention.
Manual compliance workflows don't scale.
When your team has to manually trigger every check, chase every review, and escalate every alert, the burden grows with your customer base. Automations remove that friction.
Compliance at the speed of onboarding
Every new customer should trigger the right checks automatically. When a customer is created, BNDRY can run ID verification, AML screening, and risk rating without anyone touching a button.
Alerts that act, not just notify
Traditional alerting tells your team something happened. BNDRY Automations can initiate the next step — opening an investigation, triggering an enhanced due diligence workflow, or escalating to a senior reviewer.
Risk that stays current
Customer risk doesn't sit still. Automations can re-run screening checks, update risk ratings, and trigger periodic reviews on a schedule or when specific events occur — keeping your data accurate without manual effort.
Capabilities
Build any compliance workflow without code.
Trigger on any event
Entity creation, screening results, risk rating changes, alert thresholds, scheduled intervals — any event in BNDRY can kick off an automation.
Conditional logic
Build rules with if/then branching. A low-risk individual follows one path; a high-risk PEP match follows another. Each step is auditable.
Pre-built compliance actions
Run ID verification, AML screening, risk rating calculation, send external portal forms, assign reviews, post to your systems via webhook — all out of the box.
Third-party integrations
Connect to RapidID for identity verification, Hawk for transaction monitoring, Simple KYC for KYB, and your own systems via API.
Full audit trail
Every automation execution is logged: what triggered it, what ran, what the outcome was. Examination-ready at any time.
API-driven
Trigger automations externally from your own platform events. Embed BNDRY compliance flows into your onboarding, product, or operations without rebuilding them.
Less manual work. More consistent outcomes.
BNDRY Automations connect directly to Customer Profiles, Screening, and Workspaces — so every automated action builds on everything BNDRY already knows about a customer.
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