Catch every change. Automatically.
Between two reviews, the client's life changes: new beneficial owner, new address, new activity, change in ownership, political exposure. Wecan captures the change and triggers the right action — without manual follow-up.
The biggest compliance risk is what you don't know yet.
Trigger events between scheduled reviews go undetected. Manual processes catch maybe a quarter of them. And the audit trail rarely shows when and why a file was last touched.
Wecan inverts the model — continuous detection, AI-priority routing, automatic re-scoring on every material change.
Today vs. with Wecan
From detection to documented decision.
Multi-channel detection
File modification, client portal updates, re-screening hits — all captured in one event stream.
Event emitted
A change-of-circumstance event opens a dedicated workflow — distinct from onboarding and periodic review — so the right people see it with the right context.
Intelligent routing
When several workflows could apply, Wecan routes the change to the right one automatically — based on the rules you set, so nothing falls between the cracks.
Smart priority rules
Each task is prioritised automatically — factoring client risk, type of change, and the age of the relationship. High-impact items reach your team first.
Re-scoring & re-evaluation
Risk score, internal rules and regulatory checks are re-run on the new snapshot.
Corroborative documents
If justified, the AI proposes a list of additional documents to request, with priority levels.
Capabilities in this journey.
Continuous re-screening
Sanctions / PEP / media · configurable interval per risk band
Event-driven workflows
Distinct pipelines for change vs. review vs. onboarding
AI priority + routing
LLM selects pipeline + priority from your prompts
Smart folders
Auto-segmentation: high-risk, PM Luxembourg, related parties…
Re-scoring engine
Per-relationship-type models, refreshed on every change
Audit trail
Every change, every decision, traceable forever
"What convinced us in this RFP was the ability to industrialise onboarding and periodic reviews across the entire chain, from the asset manager to the end client, while keeping full control over our data and full transparency over how decisions are produced."
Wecan facilitates the daily life of our customers by reducing their operational work while allowing secure information sharing between stakeholders.
As a private bank on a human scale, we are very close to our GFI partners and their needs. It is important to support them through a visionary digital solution that aims to optimise compliance processes.
At Pleion we have been innovating for 40 years for our clients. It is obvious that new solutions like Wecan are transforming our industry and it makes sense for us to be part of it.
Wecan's innovative, targeted and community-based digital platform will enable us to meet our regulatory requirements in a shorter time, to the benefit of the service provided to our customers.
We take our data security responsibilities seriously and were impressed by Wecan's use of blockchain technology to offer enhanced solutions.
Common questions.
Also crawled by Google for long-tail SEO on real compliance pains.
Three channels: file modifications (UI or AI copilot), client-initiated updates via portal, and re-screening hits. All converge into a single event stream.
Yes — by risk band, in days. Sanctions daily, adverse media weekly, etc. Per relationship type if needed.
An LLM picks the most relevant based on a routing prompt you configure. Anti-collision guardrails are built in.
No — they complement each other. Continuous lifecycle catches material changes; periodic reviews provide the calendar discipline regulators expect.
See lifecycle monitoring in action.
A live walkthrough on real KYC scenarios — no slides, no commitment. Just see if it fits your context.