Governed procedure estate

One procedure that governs, and stays that way.

Five copies in five systems isn’t a source of truth. It’s five things that can disagree in an exam. Reconcile them into one you can defend, and keep it defensible as the rules move.

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How it works · 0:13

Illustrative synthetic procedures with a representative planted conflict. Human-in-the-loop required — Setline does not replace SME review, is not legal advice, and does not claim regulatory approval.

Demo access is by invitation · request credentials below · about a ten-minute walkthrough

From the demo · SAR · escalation window
Doc C · legacy · §2Mar 2019
Escalation to the BSA/AML Officer must occur within 48 hours of alert generation.
Doc A · informal · §1Jun 2021
…analysts should escalate potential matches to the BSA Officer promptly and keep notes in the case file.
Doc B · current · §3.1Sep 2025
Where an analyst determines that activity may be reportable, the analyst must escalate the case to the BSA Officer within 72 hours of disposition.
§3.1 Escalations · v2Governed
Where an analyst determines that activity may be reportable, the case must be escalated to the BSA/AML Officer within 72 hours of disposition.
Doc B §3.131 CFR 1020.320
Resolved72 hours from disposition, the most recently issued of the three sources.Priya Nair

The moment that matters

Every decision keeps the words it was made from.

When sources disagree, each one is shown verbatim. The decision, its reason and its citations carry into the governed text and the evidence pack, so an examiner can follow every clause back to its source.

No conflict is closed without a named person’s decision.

Verify a procedure →

How it works

  1. 01ConsolidateFive conflicting copies, one governed procedure.
  2. 02Keep currentA rule changes and you know which procedures stopped matching it.
  3. 03AnswerPartner questionnaires, answered from your own procedures.
  4. 04VerifyAnyone can confirm a signed procedure, no login.

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Tell us about your procedure estate.

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How Setline works · 0:13