Compliance and transaction software for regulated firms
Any deal, any source, one defensible record.
Wasila is where a regulated firm assembles the deal and the diligence in one place — so the file is complete when the transaction closes, not three weeks after somebody asks for it.
The problem
In their words
The file exists in three places: the CRM, a messaging thread, and a folder of documents named by whoever saved them.
When an auditor, a bank or a goAML question arrives, somebody reconstructs it under time pressure from memory and a search bar.
Two capabilities
What sits on the record
01
Compliance
Onboarding, screening results from your provider, risk scoring against your own matrix, and the goAML-ready file.
Compliance →
02
Payments orchestration
The evidence pack, the payment instruction record and its documents, reconciled against what the file expected.
Payments orchestration →Show us a file you had to produce for an inspection.
We will show you what it looks like on one record.