Compliance & Risk
Walk into the exam with evidence ready
You sign the attestation. Behind it is a spreadsheet you didn't build and a folder nobody's opened since onboarding. DTE turns those packs into a table you can actually stand behind.
Today
What this costs you now.
01
The review backlog grows faster than the team clears it.
02
One finding costs more than the fix that would've prevented it.
03
You attest to the controls. You're trusting a spreadsheet to be current.
kyc_verification_pipeline
01sources3://kyc/customer-packs/*.pdf
02structurecustomer_id · doc_type · name · dob · expiry
03joincustomers on customer_id
04checkname = registered_name
05checkexpiry > current_date
06profilenull % by doc_type
07destinationpostgres://compliance.kyc_status
preview okruns on your schedule
With DTE
What you get instead.
Packs structuredDocuments turned into a table you can query
Backlog shrinksPeriodic reviews keep pace instead of piling up
Evidence on fileEvery attestation backed by a traceable document
Always currentStatus reflects the latest documents, not onboarding
Other teams
Same engine, different paperwork.
Finance · Accounts PayableInvoice processing & 3-way matchingMatch every invoice before you approve itProcurementPurchase requisition & PO complianceProve the rate you negotiated heldHR & People OpsEmployee document & background-check reviewKnow who's compliant before the auditInsurance & HealthcareClaims processing & medical bill reviewPrice every claim line before you pay