AUTOMATE BANK COMPLIANCE FASTER

Banking software compliance that proves every control

Q: How does banking software compliance work in Process Street?

Process Street helps you run banking software compliance as structured workflows that enforce step order, route approvals, and capture evidence automatically. You can standardize controls like access reviews, change management, and incident response, then export audit-ready logs and reports.

Q: Can Process Street support banking software compliance for AML and KYC processes?

Yes. With Process Street, you can automate AML and KYC workflows using conditional logic for risk tiers, integrate with your existing tools, and maintain a clear audit trail of reviews, approvals, and exceptions.

Q: What is the difference between Process Street Ops, Docs, and Cora for bank compliance?

Process Street Ops automates and orchestrates compliance workflows, Docs manages policies and SOPs with version control, and Cora acts as an AI compliance and risk agent that monitors execution, flags missed steps, and produces compliance reporting.

Q: How do you prove control execution during audits and regulatory exams?

Process Street provides timestamped audit logs, required fields for evidence capture, and dashboards that show workflow completion and exceptions. This makes it easier to demonstrate control performance to internal audit and regulators.

Q: Does Process Street meet security and privacy requirements for financial services?

Process Street supports enterprise security needs with SOC 2 Type II and ISO/IEC 27001 certifications, and privacy support aligned to GDPR and CCPA. You can also use SSO, role-based permissions, and controlled access to policies and workflows.

Replace manual checklists with automated compliance workflows for banks, so every approval, handoff, and exception is documented and audit-ready in real time.

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Team managing bank compliance workflows, a banking compliance automation dashboard

Trusted by more than 3000 companies

Built for banks

Automate regulatory compliance workflows across teams

Orchestrate end-to-end processes for KYC, AML, vendor risk, change management, incident response, and policy attestations. Route approvals, enforce step order, and capture evidence automatically so you can demonstrate control execution to internal audit and regulators.

Compliance manager reviewing automated regulatory workflows for banking operations

Banking software compliance that automates, documents, and proves execution

Ops

Process Street Ops orchestrates banking compliance processes with automated task routing, sequential approvals, and integrations that keep work moving across risk, legal, IT, and operations.

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Docs

Process Street Docs centralizes policies, SOPs, and control narratives with version control and permissions, then links the right documents directly into each compliance workflow.

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Cora

Process Street Cora monitors workflows in real time, flags skipped steps and overdue tasks, detects control failures, and generates audit-ready compliance reports with timestamped logs. It can also convert policy documents into workflows automatically.

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Bank compliance workflow automation features

Standardized playbooks

Turn repeatable banking compliance procedures into consistent, role-based workflows for audits, exams, and ongoing monitoring.

Conditional logic

Automatically adapt steps for different products, risk tiers, customer types, or jurisdictions, without maintaining multiple versions of the same process.

Dynamic due dates

Set SLA-based deadlines for reviews, attestations, and remediation, and keep teams aligned as priorities and schedules change.

Auto-send emails

Notify approvers, control owners, and stakeholders when actions are required, and keep evidence chains intact with automated updates.

Dynamic process dashboard

Track the status of key compliance workflows, surface bottlenecks, and export proof of execution for audits and regulatory exams.

Enterprise-grade security

Protect sensitive banking data with SOC 2 Type II and ISO/IEC 27001 certified controls, plus GDPR and CCPA support, SSO, and granular access permissions.

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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