Banking

Banking operations software that enforces compliance by default

Q: How does Process Street help with banking compliance?

We turn your compliance playbooks into workflows that are enforced and tracked, so every audit is faster and every process is provable.

Q: Can I use Process Street to manage KYC and onboarding?

Yes. Banks use us to automate KYC workflows, collect documentation, and track every action taken.

Q: Is Process Street secure for banking data?

Absolutely. We are SOC 2 Type II and ISO 27001 certified. All data is encrypted, access-controlled, and fully auditable.

Q: Does Process Street support multi-branch operations?

Yes. You can deploy standardized workflows across all branches while customizing for regional needs.

Q: Can we track policy acknowledgment and training completion?

Yes. Every assignment, acknowledgment, and training record is time-stamped and tracked.

Q: Do we need IT to create or update workflows?

No. Process Street is no-code, so your compliance, risk, and ops teams can own and update workflows directly.

Process Street helps banks automate workflows, enforce SOPs, and stay ahead of audits, without slowing down service delivery.

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Trusted by more than 3000 companies

Compliant teamwork, one platform

From onboarding and KYC to internal audits and vendor reviews, Process Street helps banks run every process the right way every time. Standardized, automated, and fully traceable.

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Client onboarding & KYC workflows

Automate document collection, identity verification, and approval routing for a seamless, compliant onboarding experience.

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Loan processing & credit approvals

Standardize application review, task assignments, and final sign-offs across branches and teams.

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Internal audit & compliance checks

Run structured audit workflows with task assignments, documentation, and audit-ready logs built in.

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Risk assessments & incident management

Log incidents, assign reviews, and manage mitigation steps through tracked workflows.

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Meet Cora,
your AI compliance agent

AI-powered compliance, policy, and workflow automation, always up-to-date, always audit-ready.

Creates policies Instantly generate ISO, SOC 2, and HIPAA-compliant policies.
Builds workflows Transform static documents into actionable, trackable workflows.
Monitors regulations Stay ahead of regulatory changes with real-time updates.
Audits automatically Cora flags compliance gaps and keeps your documents aligned.

Compliance isn’t static anymore.

With Cora, your policies, procedures, and workflows stay living, dynamic, and audit-ready automatically.

Discover how Cora works

Branch operations & procedural SOPs

Turn operational procedures into checklists and workflows that are followed and logged at every branch.

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Policy management & acknowledgment tracking

Distribute policies, track acknowledgments, and automate recertification cycles.

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Vendor due diligence & contract management

Manage onboarding, document collection, and ongoing vendor reviews in one place.

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Vendor due diligence & contract management

Training & access reviews

Automate employee training workflows and regularly scheduled access reviews to reduce compliance risk.

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Frequently asked questions

Can't find the answer you need? Contact our support team.

How does Process Street help with banking compliance?

Can I use Process Street to manage KYC and onboarding?

Is Process Street secure for banking data?

Does Process Street support multi-branch operations?

Can we track policy acknowledgment and training completion?

Do we need IT to create or update workflows?

Unwavering security & compliance

Your data's security and privacy are our top priorities. We adhere to the strictest data protection and compliance standards, allowing you to concentrate on delivering unmatched client value.

Data protection & security

ISO27001 compliance

Process Street is ISO 27001 certified, confirming compliance with global standards and a strong commitment to protecting customer data through audited, continuously monitored security controls.

Data protection & security

SOC 2 Type II compliance

Process Street has passed a SOC 2 Type II audit, confirming that it meets various criteria for safeguarding customer data. An independent external auditor has verified the effectiveness of the controls implemented by Process Street.

Healthcare information privacy

HIPAA compliance

HIPAA, a federal law, safeguards patient health information. Process Street's robust security measures include the option for a Business Associate Agreement upon request, ensuring HIPAA compliance.

Data protection & security

AWS CIS compliance

The CIS AWS Foundations Benchmark provides security best practices for AWS environments. Process Street's compliance ensures a secure cloud infrastructure by following established guidelines for configuration and monitoring.

EU Data protection & privacy

GDPR compliance

The General Data Protection Regulation (GDPR) is an EU law designed to protect the privacy of individuals and businesses in the EU economic area. It establishes rules for how personal data is collected and handled. Read our GDPR statement

Data protection & privacy

CCPA compliance

The California Consumer Privacy Act (CCPA) gives California residents more control over their personal data, including rights to access, delete, and opt out of data sales. Process Street ensures compliance through transparent practices.

Security & privacy

Artificial intelligence

Your data is never used to train AI models. Any data read or created by a workflow is exclusive to that particular workflow instance and cannot be accessed otherwise, even from within the same organization.

Data sovereignty & infrastructure

Data residency & private cloud

Choose where your data is stored with support for US, UK, Canada, EU, and UAE regions. Customers can also opt for private cloud deployment in their own VPC for maximum control and security.

Backed by happy clients

With Process Street we've been able to bring documentation to life… allowing us to adapt processes quickly, improve governance and achieve consistent results