Cases & review

When a check needs a person, the case is ready for them.

Borderline results do not sit in someone's inbox. They land in a review queue with a target time, the evidence already laid out, and a board that tells each reviewer what to do next.

The reviewer's board

Ordered by whose move it is

A reviewer arriving in the morning has one question: what should I do right now? The board answers it top-down.

  • Needs you now — documents nobody has read, and cases past target that nobody has claimed
  • You are working on — your claimed cases, with a cap so work gets finished rather than collected
  • Pick up next — ranked, with the reason for the ranking shown
  • How you are doing — your decisions and pass rate next to the team's

Illustration with sample data. Screens are simplified.

Queues

Queues that are fair to the people working them

Targets in business days

Each queue has its own target — for example one business day for high-risk cases and three for standard checks.

The clock pauses while you wait

When you have asked the counterparty for documents, the target stops counting until they reply. Nobody is marked late for someone else's delay.

Simple, predictable routing

Rules are checked top to bottom and the first match wins. The editor warns you about unstaffed queues and cases that fit nowhere.

Claim, don't assign

Reviewers claim cases, so everyone can see what is being handled. Handing a case back is recorded.

Separation of duties

A reviewer cannot pick up a check they submitted.

Decisions with reasons

Every decision records the reviewer, the reason and the evidence they relied on — ready for an appeal or an audit.

Calibration, not a leaderboard

Ranking reviewers on speed rewards them for reading less. Traustis shows each reviewer their pass rate next to the team's, so a team can talk about where the bar actually sits. Rates are hidden until there are enough decisions for them to mean something.

See it with your own counterparties.

Traustis is in early access. Tell us what you vet and where your counterparties are registered, and we will show you what it can check today.