Matters & engagements

Track the work you do for clients — each matter or engagement with its own type, status, and risk — so client-level diligence and matter-level risk stay connected.

The matters list

Compliance → Matters lists every matter across the firm. Filter by status (open/closed), matter type, or search; the gap indicator flags matters whose risk assessment is missing or stale.

Matter risk

Each matter carries its own risk assessment alongside the client's. A matter overdue for assessment is flagged on the list and counts toward the dashboard's attention items — assess it from the matter's row.

CSV export

Export CSV downloads the currently filtered list — useful for partner reviews and file audits. The export respects your filters: what you see is what you get.

Where matters appear elsewhere

Matters link from the client profile, and matter references can be attached to screened transactions so payment monitoring ties back to the engagement it belongs to.