Clear the back-book without hiring an army
Every acquisition, every regime update, every inspection finding creates the same job: hundreds of legacy files that need reading, gap-listing and fixing. The traditional answer is contractors at day rates. Flarion's answer is different.
Load the back-book
Import legacy structures and documents in bulk. Flarion organises what exists before anyone spends an hour reading.
AI finds the gaps
Extraction and handbook-mapped checklists identify exactly what each file is missing, file by file, without a contractor opening a single PDF.
Rescreen everything
Every party is screened against current OFAC, UN, EU and HM Treasury lists, because a 2019 screening result is not a 2026 answer.
A plan, then proof
Flarion produces a prioritised remediation plan your own team works through inside the platform, with the audit trail proving the work was done.
This is the work most compliance platforms leave on the table. It is where Flarion's AI earns its keep.
Talk to us about your back-book
A frank conversation about scale, timeline and what it would actually cost.