Using B-Trust, this process can be fully automated to reflect the specific corporate policy of your organization, using a combination of configurable Apps. The Form Builder creates a visual interface for the end-user with all relevant data fields and in the Decision Matrix App, the corporate’s rules for G&E are reflected, such as thresholds, or type of invitation. We also add the PEP Screening Connector to check if a government official is involved.
Depending on the policy, crucial requests can be escalated to Compliance for manual review which can be accessed from the Case Management Tool. At every stage, the process is documented to provide a thorough and transparent audit trail.