Compliance & Governance

Compliance, StructuredInto Every Layer.

Aurixa brings security, due diligence and governance workflows into one connected operational environment, helping organisations maintain stronger oversight across client onboarding, information handling and platform use.

Connected Compliance

One Environment. Four Operational Layers.

Aurixa brings infrastructure protection, client due diligence, information governance and operational responsibility into one connected framework. Each layer supports clearer oversight while remaining part of the same operational environment.

01

Infrastructure Protection

Established infrastructure, encrypted data handling and controlled access supporting the secure operation of the Aurixa environment.

02

Client Due Diligence

Structured AML/CTF and customer due diligence workflows supporting client information collection, review and record management.

03

Information Governance

Clear privacy practices, controlled information handling and defined terms governing use of the Aurixa platform.

04

Operational Responsibility

Application controls, internal governance and clearly assigned responsibilities supporting accountable platform use.

Security Architecture

Protection Across Every Layer.

Aurixa combines independently assessed infrastructure, encrypted data handling and application-level controls to support secure and accountable platform delivery.

01
Infrastructure Assurance

Established Infrastructure Controls

Aurixa operates within enterprise-grade infrastructure supported by independently assessed SOC 2 Type II controls and ISO 27001:2022 certification.

02
Data Protection

Protected at Rest and in Transit

Customer data is protected using AES-256 encryption while stored and TLS encryption while being transmitted between authorised systems and users.

03
Application Governance

Controlled Within Aurixa

Aurixa maintains responsibility for application configuration, access governance, user permissions and internal operational safeguards within the platform environment.

AML/CTF & Customer Due Diligence

Due Diligence in Motion.

Aurixa supports structured AML/CTF and customer due diligence workflows throughout the client lifecycle. Information, responsibilities, reviews and operational records remain connected within one controlled process.

Client Information

Collect

Bring relevant client details, supporting documents and onboarding information into one structured operational environment.

Due Diligence Requirements

Assess

Coordinate customer due diligence activities through defined steps, assigned responsibilities and documented review processes.

Ongoing Oversight

Review

Maintain visibility over outstanding information, follow-up actions, scheduled reviews and unresolved requirements.

Operational Records

Retain

Maintain a clearer record of documents, activities, decisions and actions associated with the client relationship.

Information Governance

Clear Policies. Defined Responsibilities.

Privacy practices and platform terms provide a clear framework for how information is handled and how the Aurixa environment may be accessed and used.

Privacy & Information Handling

Privacy, Explained Clearly.

Aurixa’s Privacy Policy explains how personal information may be collected, used, protected and disclosed. It also outlines user rights and the available processes for privacy enquiries, access requests and correction requests.

View Privacy Policy
Platform Terms & Responsibilities

Clear Terms for Platform Use.

Aurixa’s Terms and Conditions define the rules governing platform access, account responsibilities, permitted use, subscriptions, intellectual property, service availability and termination.

View Terms & Conditions
Shared Governance

Structured Systems. Clear Responsibility.

Aurixa provides the operational structure needed to organise compliance-related workflows, controls and records. Each organisation remains responsible for understanding its obligations, maintaining its internal compliance program and determining how Aurixa should be applied within its business.

Aurixa provides

  • 01Operational structure
  • 02Workflow visibility
  • 03Access controls
  • 04Record management
  • 05Platform governance

The organisation maintains

  • 01Regulatory responsibility
  • 02Internal compliance programs
  • 03Business-specific controls
  • 04Policy decisions
  • 05Appropriate platform use
Operational Confidence

Bring Greater Structure to Compliance Operations.

Connect security, due diligence, information governance and operational responsibility within one structured Aurixa environment.

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