Operations Managers, Internal Control Teams, Compliance Officers

See how our agent performs each stage in the GL Balance Validation Control for Internal Control Department like a subject matter expertSee how our agent performs each stage in the GL Balance Validation Control
for Internal Control Department like a subject matter expert

01

System Connection

Agent establishes secure links to PO and ethix retrieving monitor gl balance against nature data every hour

02

Control Execution

Validation engine checks if to monitor gl balance against the nature i.e asset account h per defined control parameters

03

Detailed Verification

Validate presence of a legitimate customer or internal request through automated comparison

04

Authorization Review

System confirms maker-checker segregation and approval hierarchy for all internal control department activities

05

Exception Assignment

Validated violations distributed to appropriate internal control department teams based on severity and type

06

Control Performance

Platform aggregates internal control department exception volumes, resolution rates, and trend analysis for process improvement