Customer onboarding
- Input
- Customer details and first deposit
- Decision
- Screen source of funds against onboarding policy
- Human approval
- Reviewer accepts, requests information, or rejects
- Output
- Recorded onboarding decision and evidence
Workflows that run your treasury and compliance operations
Start from your regulatory and reporting requirements, turn them into controls, orchestrate the providers you already use and run monitoring, reconciliation and reporting through to a reviewed output.
Workflows for risk, treasury and compliance operations
Transaction risk decisions
Screen transactions, apply your policies, route exceptions for review and retain the decision trail.
Treasury reconciliation
Match activity across banks, custodians and chains; surface breaks and assign follow-up.
Regulatory reporting
Collect transaction and control evidence, prepare reporting inputs and route them for approval.
How a run works
A run gathers records from connected systems, executes checks and applies your policy before taking the configured action. Failed checks pause the run for human review. The reviewer decides, the run resumes and the checks, actions and approvals stay on its timeline.
Risk and compliance
Check a customer's first deposit, decide transfer risk, exchange Travel Rule information and prepare suspicious activity reports. Range AI investigates cases and writes up evidence and recommendations for your reviewer; screening and policy checks apply your rules as written.
Trace the source of funds, check customer history, and compare findings with your policy. Your team reviews the recommendation.
Transaction risk decisioning
- Input
- Transfer and counterparty records
- Decision
- Apply screening and transaction risk policy
- Human approval
- Reviewer decides flagged transfers
- Output
- Approved or held transfer with a decision record
Travel Rule
- Input
- Originator, beneficiary, and transfer details
- Decision
- Check the required information against your policy
- Human approval
- Reviewer resolves missing information
- Output
- Travel Rule information and an audit trail
SAR automation
- Input
- Suspicious activity alerts and case evidence
- Decision
- Assess findings against your reporting policy
- Human approval
- Your team reviews the recommendation and draft
- Output
- Suspicious activity report prepared for sign-off
Treasury and reconciliation
Compare your ledger with connected bank, custodian and wallet records. Match transactions, classify movements and assign breaks for review.
Daily treasury reconciliation
- Input
- Ledger, bank, custodian, and wallet records
- Decision
- Match and classify transactions, flag breaks
- Human approval
- Owner resolves breaks and signs off
- Output
- Reconciled treasury record with supporting evidence
Safeguarded-funds reconciliation
- Input
- Client entitlements and segregated bank and wallet positions
- Decision
- Compare funds held with customer liabilities
- Human approval
- Reviewer signs off the daily reconciliation
- Output
- Signed reconciliation with an adjustment trail
Reporting
Reporting workflows bring records together, check them against your reporting requirements and prepare a draft with its supporting evidence. Your team reviews exceptions and approves the output. Submission follows your firm's process after sign-off.
CARF code review
Run code review for Crypto-Asset Reporting Framework (CARF) requirements and hand findings to your team for review.
CARF filing drafting
Prepare a filing draft from the reviewed records. Your team approves the draft and handles submission through its filing process.
CADOC 5710 and 5711
Prepare reporting for your Brazil entity with supporting records and exceptions reviewed before sign-off. Your team submits after sign-off.
From exception to evidence
A failed check becomes a case with an owner. Range AI gathers evidence and drafts a recommendation; your team records the decision and its reason. The case, workflow steps and approvals remain on one audit trail, ready for review or escalation.
case-1043-evidence.pdfBuilt for regulated institutions.
Run Range as SaaS or in your own cloud. Dedicated deployments are isolated, encrypted with your keys and privately connected, and our engineers run them with your team.
Talk to an expert- A separate cloud account, network and database
- Nothing shared with any other customer
- Pinned to the region you choose
- Encrypted with keys held in your own cloud account
- Revoke a key and the data is unreadable, to us too
- Staff access only with your approval, always logged
- Private links from your network, never the public internet
- Connected to banks and custodians over private links
- Logs streamed to your own security tools
- Forward-deployed engineers on your team
- We deploy, monitor and upgrade it
- The same platform as our shared cloud
- An audit trail for every decision
- Evidence ready for examiners
- Fits your existing security reviews
Bank-grade controls across digital assets and fiat rails
Data Isolation
Customer workspaces are logically segregated, with strict tenant isolation and internal permission boundaries.
GDPR Compliant
We follow EU data protection requirements for data processing, access, retention and privacy.
SOC 2 Type II audit
Range is undergoing an independent external audit against rigorous security, availability and confidentiality controls.
Defense in Depth
Layered controls across infrastructure, application, identity and data. Encryption, monitoring, RBAC and least-privilege access at every layer.
Frequently asked questions
No. Workflows is an execution model across Unify and Protect. It uses the shared ledger, counterparty record, policies and controls to produce a completed result.
Workflows cover three families. Risk and compliance: customer onboarding, transaction risk decisioning, Travel Rule and suspicious activity report preparation. Treasury and reconciliation: ledger, bank, custodian and wallet reconciliation, including safeguarded customer funds. Reporting: CARF code review and filing drafting, and CADOC 5710 and 5711 reporting. Your team reviews exceptions and approves outputs.
No. Range drafts filings for your team's sign-off, and your team submits them through its own filing process.
No. Regulated calculations, policy checks and pass/fail decisions apply your rules as written. Range AI investigates cases and drafts evidence and recommendations for your reviewer, but it does not make decisions, change calculations or submit filings.
No. Range orchestrates the risk and compliance providers you already use and adds the transaction, counterparty and treasury context between them.
No. Range supplies controls, audit trails, evidence and reporting. Your regulated firm remains responsible for determining and meeting its obligations.
More questions on workflows, see the full FAQ.
Related solutions
Compliance Testing
Range tests every required compliance control against your real transactions and delivers an examiner-ready report in 1 to 4 weeks, then keeps testing.
Banks
Give digital-asset operations one ledger and controls that prepare examiner-ready evidence without replacing custody or compliance infrastructure.
Blockchain Foundations
Unify native tokens, stablecoins and fiat, screen grants before broadcast and have Range prepare governance and audit reporting your reviewers need.
Start with a risk and compliance test
Find the gaps in your operations, then put the findings to work in workflows.