Compliance overview

SBOS.AI supports operational compliance workflows alongside legal delivery. What you see depends on your permissions and whether your firm has enabled optional modules (for example AML/CTF tooling).

Topics in this guide

• AML dashboard and CDD — /user/compliance/aml-dashboard and entity AML tabs (permissions on user.router.ts).

Your firm may also track physical registers (risk, PPSR, incidents, assets) under Registers.

Escalation

Compliance processes are sensitive. Follow your firm’s policies and internal approval paths; SBOS.AI records evidence but does not replace legal advice or your ML/TF program.