Get in touch
See Obira at work
Send a message
FAQ.
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.
Your authorised reviewer decides. They can question the reasoning, add information, change the outcome, approve, reject or escalate.
Obira carries out the agreed updates. The record shows what succeeded, what failed and what still needs attention.
Obira identifies the gaps. The reviewer can approve further checks while the application or case stays pending.
Obira is designed to work across your existing tools. We agree which records it can access and which updates it can make.
Periodic review and KYC refresh, regulatory change to policy update, onboarding due diligence, alert investigation and quality assurance review.
The review shows the evidence, applicable regulations, your firm’s policy and the reasoning behind the recommendation, with links to the sources.
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.
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.
Your authorised reviewer decides. They can question the reasoning, add information, change the outcome, approve, reject or escalate.
Obira carries out the agreed updates. The record shows what succeeded, what failed and what still needs attention.
Obira identifies the gaps. The reviewer can approve further checks while the application or case stays pending.
Obira is designed to work across your existing tools. We agree which records it can access and which updates it can make.
Periodic review and KYC refresh, regulatory change to policy update, onboarding due diligence, alert investigation and quality assurance review.
The review shows the evidence, applicable regulations, your firm’s policy and the reasoning behind the recommendation, with links to the sources.
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.
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.
Your authorised reviewer decides. They can question the reasoning, add information, change the outcome, approve, reject or escalate.
Obira carries out the agreed updates. The record shows what succeeded, what failed and what still needs attention.
Obira identifies the gaps. The reviewer can approve further checks while the application or case stays pending.
Obira is designed to work across your existing tools. We agree which records it can access and which updates it can make.
Periodic review and KYC refresh, regulatory change to policy update, onboarding due diligence, alert investigation and quality assurance review.
The review shows the evidence, applicable regulations, your firm’s policy and the reasoning behind the recommendation, with links to the sources.
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.