Every regulated industry needs audit trails. Legal needs AML verification. Insurance needs FCA compliance. Healthcare needs patient confidentiality. SwiftCase logs 154+ event types automatically:compliance built into every action.
The Problem
Missed deadlines. Undocumented decisions. Lost audit trails. Manual compliance checking that gets skipped when things get busy. When the regulator comes calling, “we usually do that” isn't good enough.
Actions happen but nobody knows who did what when.
Court dates, notice periods, response times:all tracked manually.
Checklists exist but get skipped. Verification is optional.
Plus 142 more event types. Every action creates an audit record. No configuration required.
Not a separate compliance module. Compliance checkpoints, audit logging, and deadline tracking are built into the platform itself.
Mandatory compliance checkpoints before cases progress. AML verification, conflict checks, document validation:built into the workflow.
Legal notice periods, court deadlines, response times:all tracked with automatic escalations before breaches.
Every action logged. Every change tracked. Every user accountable. 154+ event types recorded automatically.
Fine-grained permissions at field level. Users only see and modify what they're authorised to access.
Configurable retention policies. Automatic archiving. GDPR-compliant data handling built in.
Generate compliance reports on demand. FCA, ISO, professional body requirements:documented and exportable.
Different industries, different regulations. Same compliance infrastructure. Configured for your specific requirements.
Compliance requirements:
Example: Landlord possession services run AML checks before any proceeding, track all notice periods, and maintain complete case history for litigation.
Compliance requirements:
Example: Insurance brokers process 11.8M+ cases with built-in compliance at every stage:document validation, deadline tracking, and FCA-ready audit trails.
Compliance requirements:
Example: Diagnostic testing provider maintains ISO certifications across 76,400+ cases with complete chain of custody documentation.
Compliance requirements:
Example: Automotive experts deliver court-ready documentation across 1.75M+ cases with full audit trails for litigation.
Compliance requires secure infrastructure. SwiftCase is Cyber Essentials certified, UK-hosted, and GDPR compliant by design.
We'll show you the audit trails, the compliance checkpoints, and the deadline tracking:configured for your regulatory requirements.
