Obira | From scattered evidence to completed compliance work

You decide. Obira completes.

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Obira investigates the evidence, recommends what to do, then following your approval, takes the required action updating your policies, records and systems.

One process across the lifecycle

5 workflows

Across compliance

5 workflows

Across compliance

5 workflows

Across compliance

Human approval

Before updates

Human approval

Before updates

Human approval

Before updates

Recorded outcomes

Decisions and completed work

Recorded outcomes

Decisions and completed work

Recorded outcomes

Decisions and completed work

Five compliance workflows

Get in touch

( 001 )
Regulatory change to policy update
Check regulatory updates against your policy, review proposed changes and record the decision and result.
( 002 )
Periodic review and KYC refresh
Review new customer information against your policy, then record the approved risk rating and review outcome.
( 003 )
Onboarding due diligence
Check the application and evidence, identify what is missing and carry out the reviewer’s approved next steps.
( 004 )
Alert investigation
Review the alert and supporting records, recommend an outcome and save the analyst’s decision and case updates.
( 005 )
Quality assurance review
Check completed files against your procedure, put the findings to a reviewer and record the approved result.

( 001 )
Regulatory change to policy update
Check regulatory updates against your policy, review proposed changes and record the decision and result.
( 002 )
Periodic review and KYC refresh
Review new customer information against your policy, then record the approved risk rating and review outcome.
( 003 )
Onboarding due diligence
Check the application and evidence, identify what is missing and carry out the reviewer’s approved next steps.
( 004 )
Alert investigation
Review the alert and supporting records, recommend an outcome and save the analyst’s decision and case updates.
( 005 )
Quality assurance review
Check completed files against your procedure, put the findings to a reviewer and record the approved result.

Compliance workflows

From evidence to completed work

Obira connects the evidence, regulations and your firm’s policies to explain what needs to happen. Your team makes the decision. Obira completes the work across your documents and systems.

Check the evidence

Obira brings together the relevant records and checks them against your firm’s policies.

Review the recommendation

See what Obira recommends, why it recommends it and what information is still missing.

Complete the approved work

Once you approve, Obira updates the agreed documents and systems and records what happened.

Compliance workflows

From evidence to completed work

Obira connects the evidence, regulations and your firm’s policies to explain what needs to happen. Your team makes the decision. Obira completes the work across your documents and systems.

Check the evidence

Obira brings together the relevant records and checks them against your firm’s policies.

Review the recommendation

See what Obira recommends, why it recommends it and what information is still missing.

Complete the approved work

Once you approve, Obira updates the agreed documents and systems and records what happened.

Compliance workflows

From evidence to completed work

Obira connects the evidence, regulations and your firm’s policies to explain what needs to happen. Your team makes the decision. Obira completes the work across your documents and systems.

Check the evidence

Obira brings together the relevant records and checks them against your firm’s policies.

Review the recommendation

See what Obira recommends, why it recommends it and what information is still missing.

Complete the approved work

Once you approve, Obira updates the agreed documents and systems and records what happened.

Regulatory intelligence

RegRadar workflow

RegRadar checks updates against your business and policies, proposes changes and records the result.

Evidence and policy assessment

RegRadar checks updates against your business and policies, proposes changes and records the result.

Proposed policy change

Human review and approval

Saved approved policy

Parley AI agent Framer template interface preview

Evidence and policy assessment

RegRadar checks updates against your business and policies, proposes changes and records the result.

Proposed policy change

Human review and approval

Saved approved policy

MEET OUR FOUNDERS

The people behind Obira

Omas brings more than a decade of compliance leadership having acted as a Head of Compliance and MLRO, grounding Obira in how teams investigate, make decisions and record their work.

Omas Anyanwu

Co-founder & Director

Omas brings more than a decade of compliance leadership having acted as a Head of Compliance and MLRO, grounding Obira in how teams investigate, make decisions and record their work.

Omas Anyanwu

Co-founder & Director

Omas brings more than a decade of compliance leadership having acted as a Head of Compliance and MLRO, grounding Obira in how teams investigate, make decisions and record their work.

Omas Anyanwu

Co-founder & Director

Christiana leads the product and technical work, shaping how Obira uses AI and works with a compliance team’s existing systems. Christiana brings over a decade’s experience of product experience across healthcare, finance and public sector.

Christiana Anyanwu

Co-founder and Product Lead

Christiana leads the product and technical work, shaping how Obira uses AI and works with a compliance team’s existing systems. Christiana brings over a decade’s experience of product experience across healthcare, finance and public sector.

Christiana Anyanwu

Co-founder and Product Lead

Christiana leads the product and technical work, shaping how Obira uses AI and works with a compliance team’s existing systems. Christiana brings over a decade’s experience of product experience across healthcare, finance and public sector.

Christiana Anyanwu

Co-founder and Product Lead

Integrations

Works with your existing systems

Obira uses records from your existing tools and carries approved changes back into them. We agree the connections and permissions for your workflow.

FAQ.

What does Obira do?

Obira gathers evidence, checks it against your policies and recommends what to do. After your approval, it updates the agreed documents and systems and records the result.

Who makes the decision?

Your authorised reviewer decides. They can question the reasoning, add information, change the outcome, approve, reject or escalate.

What happens after approval?

Obira carries out the agreed updates. The record shows what succeeded, what failed and what still needs attention.

What if information is missing?

Obira identifies the gaps. The reviewer can approve further checks while the application or case stays pending.

Does Obira replace our existing tools?

Obira is designed to work across your existing tools. We agree which records it can access and which updates it can make.

Which workflows does this cover?

Periodic review and KYC refresh, regulatory change to policy update, onboarding due diligence, alert investigation and quality assurance review.

Can we see why Obira recommends an action?

The review shows the evidence, applicable regulations, your firm’s policy and the reasoning behind the recommendation, with links to the sources.

What will the demo show?

One workflow from the first alert through review to the saved result. We explain the demonstrated features and what would need configuring for your firm.

What does Obira do?

Obira gathers evidence, checks it against your policies and recommends what to do. After your approval, it updates the agreed documents and systems and records the result.

Who makes the decision?

Your authorised reviewer decides. They can question the reasoning, add information, change the outcome, approve, reject or escalate.

What happens after approval?

Obira carries out the agreed updates. The record shows what succeeded, what failed and what still needs attention.

What if information is missing?

Obira identifies the gaps. The reviewer can approve further checks while the application or case stays pending.

Does Obira replace our existing tools?

Obira is designed to work across your existing tools. We agree which records it can access and which updates it can make.

Which workflows does this cover?

Periodic review and KYC refresh, regulatory change to policy update, onboarding due diligence, alert investigation and quality assurance review.

Can we see why Obira recommends an action?

The review shows the evidence, applicable regulations, your firm’s policy and the reasoning behind the recommendation, with links to the sources.

What will the demo show?

One workflow from the first alert through review to the saved result. We explain the demonstrated features and what would need configuring for your firm.

What does Obira do?

Obira gathers evidence, checks it against your policies and recommends what to do. After your approval, it updates the agreed documents and systems and records the result.

Who makes the decision?

Your authorised reviewer decides. They can question the reasoning, add information, change the outcome, approve, reject or escalate.

What happens after approval?

Obira carries out the agreed updates. The record shows what succeeded, what failed and what still needs attention.

What if information is missing?

Obira identifies the gaps. The reviewer can approve further checks while the application or case stays pending.

Does Obira replace our existing tools?

Obira is designed to work across your existing tools. We agree which records it can access and which updates it can make.

Which workflows does this cover?

Periodic review and KYC refresh, regulatory change to policy update, onboarding due diligence, alert investigation and quality assurance review.

Can we see why Obira recommends an action?

The review shows the evidence, applicable regulations, your firm’s policy and the reasoning behind the recommendation, with links to the sources.

What will the demo show?

One workflow from the first alert through review to the saved result. We explain the demonstrated features and what would need configuring for your firm.