Tier 02 · Automation
Licence review, days instead of months.
Intelligent intake, completeness verification, and analyst triage. Turn a multi-month manual review into a structured, auditable workflow that completes in days.
Risk trend — 12 months
Capabilities
What’s included in Tier 2
Document ingestion
OCR-powered parsing and intelligent intake that extracts structured data from licence applications, fit-and-proper submissions, and regulatory filings automatically.
Completeness engine
Mandatory checkpoint enforcement at the engine level. Every required document, form field, and validation rule must be satisfied before the workflow advances — architecturally, not by policy.
Analyst triage queue
Automated task routing sends each case to the right analyst based on jurisdiction, licence type, and risk profile. 360° dashboard with deadline management and escalation rules.
Day in the life
How Tier 2 transforms daily work
Maria Santos
Licensing analyst
“We used to chase approvals through email chains for weeks. Now the completeness engine verifies every document in seconds, and I can focus on the actual regulatory assessment.”
9:00 AM — Intake review
New licence applications arrive in the triage queue, already parsed and completeness-checked by the engine.
10:30 AM — Case assessment
Reviews the pre-populated case file, checks flagged items, and routes to specialist reviewers where needed.
3:00 PM — Workflow monitoring
Opens the 360° dashboard to check SLA compliance, escalation alerts, and approaching deadlines across active cases.
Outcome
Licence application processing reduced from 3-5 months to days, with 100% audit trail and zero skipped checkpoints.
Outcomes
Measurable impact from day one
Architecture
Where Tier 2 sits
Use cases in action
See Tier 2 at work
Platform tiers
Explore other tiers
Core Regulatory Functions
Entity registry, 12-dimension risk engine, and supervisor workspace.
Data Governance & BI-Driven Supervision
Peer benchmarks, sector heatmaps, and early-warning triggers.
AI-Driven Cognitive Supervisory Engine
RAG-augmented reading, multi-framework scoring, and Glass-Box AI.
Book a Tier 2 walkthrough
See how CORA Tier 2 turns licence review from months into days with intelligent intake and completeness verification.
Schedule a demo