Don’t banks already do this?

Banks typically use a one-size-fits-all questionnaire and use their staff to email it to customers and hound them to complete it.  These questionnaires offer no value to the customer.  With the continued rise in fraud and customer mistakes it is clear this method is...

What is the LexAlign diagnostic assessment?

LexAlign automates the onsite audit function using a sophisticated diagnostic assessment. LexAlign replaces the manual questionnaire process most widely used today.   The LexAlign diagnostic assessment derives directly and transparently from regulatory guidance (in...