Solution

Build, run and audit your entire compliance program visually

WorkflowAI lets compliance teams build their full lifecycle as a visual canvas — onboarding, ongoing screening, transaction monitoring, periodic review, regulatory reporting. Every node is auditable, every run is logged, every change is versioned. No code, no ticket queues, no shadow spreadsheets.

20+
Pre-built compliance nodes ready to wire
The Pain Today

Compliance lives in spreadsheets, email rules and tribal knowledge

The chief compliance officer can't actually see how the program runs end-to-end. The detail lives in:

  • One analyst's screening macro
  • Another team's email triage rules
  • A third's quarterly review checklist on SharePoint

When the regulator asks 'show me how you screen this client', the answer takes a week to assemble.

How Mercurium Solves It

The whole program as one connected canvas — versioned, audited, executable

Compliance leads draw their workflows visually: trigger nodes (new client, transaction, periodic review) connected to logic, screening, validation and reporting nodes. Mercurium runs the workflow, logs every step, and version-controls every change. The program is finally a single source of truth.

Visual workflow canvas

Drag and drop nodes for screening, document analysis, validation, review and reporting.

Versioned by default

Every workflow change is a versioned commit. Roll back, branch, compare any state.

Continuous re-screening

Cron-triggered nodes re-screen every client on the cadence you set.

One-click audit export

The whole program lifecycle as a single regulator-ready PDF.

Roles + queues

Route review tasks to the right analyst. Mercurium balances load and tracks SLA.

Plug into your stack

Trigger from your CRM, send results to your data warehouse, post alerts to Slack/Teams.

Live Platform UI

See the actual product

These are real Mercurium screens. Hover to straighten — book a demo to drive them with your own data.

Visual workflow canvas

The full investor-onboarding flow — trigger to report — built and run visually.

Live UI · click-disabled preview
Investor Onboarding · v3
Validated 247 runs · 24h p50 · 3.4 min
Document Upload
PDF · Email · API
Trigger
Document Intelligence
Structure · Entities · Tables
98% accuracy
Auto-Classify
112 doc types
KlassifAI
Background Checks
222M companies · OFAC · UN
Person & Company
Translator
100+ languages
GDPR-resident
Compliance Report
PDF + audit log
Auto-generated

One node = one screening service

Sanctions, PEP, adverse media, registries — each is a node you wire into your program.

Live UI · click-disabled preview
Background Checks
Real-time screening across 222M+ entities · OFAC · UN · EU · PEP · Adverse Media
4 sources running
Person
Sarah J. Chen · UBO · 27%
Company
Atlas Capital Partners GP, LLC
Sanctions Screening
No matches across OFAC SDN, UN Consolidated, EU Restrictive, UK HMT
820ms
PEP Match — Family Member
Spouse: David Chen · Senator (US, NY · 2019–) · review recommended
1.2s
Adverse Media · 100+ languages
12 articles reviewed · 0 negative · 1 positive (industry award)
3.4s
Corporate Registries
UBO confirmed in 3 jurisdictions · UK Companies House · DE Handelsregister · LU RCS
2.1s
Outcome

Compliance leadership that finally sees the whole picture

CCOs running their program on Mercurium answer regulator questions in hours, not weeks. Onboarding new analysts shrinks from months to days because the workflow IS the documentation. Programs evolve through versioned changes — not through tribal updates that break in a year.

60%
Faster review cycles vs. manual program
100%
Of program steps audit-logged automatically
20+
Pre-built screening, doc and analysis nodes

See your program as a single visual canvas

Walk us through your current compliance lifecycle — we'll model it in WorkflowAI on the call.

Book a Demo
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