112
Classbase for finance and telecom

Every rule learned. Every version on record.

And the evidence ready before the inspection. The AI does the work; your team approves every step that matters.

For
ComplianceLearning and developmentInformation securityIT
Example
Sophie LaurentTeller · branch
Anti-money launderingCard 6 of 6
Finished at 08:40Certificate · valid 12 months
Clara RossiInformation security
Information security awarenessFrom the new policy
  • Spot a phishing email
  • Passwords and MFA
  • Report a security incident
PublishPublished · version 4
Hannah BeckerCompliance
Code of conductRight now
212Compliant9Expiring3Expired
Today, and with Classbase

Every year, the same courses.

And the same audit questions. Three jobs, done today and with Classbase.

TodayWith Classbase
3/3done with Classbase0/3done today
The annual cycle

The annual cycle renews itself.

Set it up once. Each year Classbase enrolls, reminds, tests, certifies and enrolls again on expiry.

Anti-money launderingInformation security awarenessFraud preventionCode of conduct

Your team, once · Send the policy, keep the modules you want, set the group and the certificate period.

Annual compliance cycleCertificates valid 12 months
  1. 1EnrollA smart group adds new hires
  2. 2LearnShort lessons on the phone
  3. 3TestQuestions from a pool
  4. 4CertifyValid for the period you set
  5. 5RenewEnrolled again on expiry
  6. 6ReportCompliant, expiring, expired
Build from a circular

From a circular to a draft course.

Upload the circular or last year’s slides. The AI proposes modules, cards and practice questions.

Clara Rossi keeps or discards each module, then publishes
PDFkyc-policy.pdfReading page 22 of 22
Verifying a customer’s identity4 cards
Enhanced due diligence5 cards
Source of funds and wealth5 cards
Check yourself8 questions
Draft ready3 modules · 14 cards · waiting for complianceReview
  1. Version 3 live
  2. You edit the draft
  3. Version 4 published

New circular? Staff who finished stay finished; staff in progress get the new cards.

For branch staff

A few minutes between customers.

One card at a time on the phone. An AI tutor answers in their language, and daily review brings red flags back.

Sophie LaurentTeller · branch
  • Installs on the phone like an app
  • Can pass a question to an instructor
  • Back after 1, 3, 7, 16 and 35 days
AML · card 3
Is splitting a cash deposit a red flag?Sophie Laurent
Yes, it can be structuring. Report it to compliance, and don’t tell the customer.
Red flags · card 2From your course
Daily review · 5 questions · about 3 min

What if a customer splits a cash deposit?

Right · wait longer
1d3d7d16d35d

No points, streaks or timers

Assign and follow up

Enrolled, reminded, followed up.

A smart group enrolls new hires on its own. Reminders go by email and in the app, and automations chase the rest.

Smart group
Department is BranchesandJoined this yearEnroll in the annual cycle
ApprovalsDaily capsQuiet hoursKill switch
Following up with the other 210:00
Not started2
Thomas WrightMei Lin
Started4
Sophie LaurentOlivia GrantEmma ClarkeMark Evans
4 of 6started within an hourNext nudge Wednesday
Live briefings

Briefings that count toward the course.

One-off or repeating, like a fraud briefing for branch managers. Staff check in with a code only the host shows.

ZoomMicrosoft TeamsGoogle Meet
  • Classbase creates the meeting
  • Attendance completes the session card
On the host’s screen
482 913
Never in email or calendar
Fraud briefing · branch managers
Sophie LaurentEmma ClarkeThomas WrightOlivia GrantMark EvansMei LinKenji TanakaLukas MeyerClara Rossi
9 of 12checked in
Session card completed for each of them
Prove it

Proof they understood.

The AI plays a customer with a big cash deposit and grades replies on your criteria, with a reason and a quote. Unsure grades go to you.

  • Final test from a question pool
  • Pass mark, and the tutor is off
  • A follow-up test after N days
Role-play · a big cash deposit · 6 turns

“Of course, I can help. May I ask where the cash comes from? We ask this for large deposits, and I’ll finish it with my supervisor.”

Stays courteous3/3
Asks the source of funds3/3
Avoids tipping off2/2
Escalates per policy1/2Needs you
Added up by Classbase9 / 10
Confirmed by Daniel
Records before the audit

Training records, kept and current.

Compliant, expiring or expired, at any moment. It helps keep the evidence regulators and internal audit ask for.

Hannah · Compliance“Who is expiring or expired before the audit?”
Who, which course, whenTest score and certificate codeAttendanceLearning gaps
AllExpiringExpired
↓ Export CSV
Sophie LaurentAnti-money launderingValid
Thomas WrightInformation security awarenessExpires in 21 days
Olivia GrantPersonal data protectionValid
Mark EvansComplaints handlingExpired
Mei LinFraud preventionExpires in 21 days
You stay in control

The AI works. You decide what it may do.

Do it, Ask first or Never, for each kind of action: for the copilot, outside AI clients over MCP and automations.

  • Enforced on the server
  • A person approves before it is published
  • Every AI run is logged
Delete· CopilotAlways Never over MCP
NeverAsk firstDo it
CopilotAI clientsAutomations
Look things upDo itDo itDo it
Build coursesDo itDo itAsk first
Enroll peopleAsk firstNeverAsk first
Message learnersAsk firstNeverAsk first
DeleteAsk firstNeverAsk first
Arabic and English

Arabic and English, screen by screen.

Branch, call-center and head-office staff use the same screens in either language. The AI translates courses with your glossary.

Menus in Arabic, English and TurkishArabic fully right to leftA glossary per course and organization
English
A staff member’s home page in Classbase: start learning, set your learning language, and the daily review
العربية
A staff member’s home page in Classbase: start learning, set your learning language, and the daily review
For your IT team

Fits the systems you run.

Start by inviting staff by email. Add single sign-on and SCIM when you are ready.

Sign-in
Single sign-on. Require SSO for your domain.OIDCSAML
Accounts
SCIM 2.0 keeps users and groups in step.OktaEntra ID
Roles
Owner, Admin, Author, Instructor, Learner. Learners never see settings.
Standards
Bring your packages and connect your systems.SCORM 1.2 / 2004LTI 1.3xAPI
Meetings
Click Connect and approve on the provider’s own screen. Nobody pastes an API key.ZoomMicrosoft TeamsGoogle Meet
Identity provider
OIDCSAML 2.0SCIM 2.0
@bank.exampleverified by DNS
  1. +Sophie LaurentAccount created
  2. ↻Thomas WrightMoved to Branches
  3. –Mark EvansDeactivated · record kept
  4. ⇄Group Branches synced · 5 courses
Require single sign-on
FAQ

Questions

Does Classbase help with regulator inspections?

It helps keep the training evidence inspections and internal audit ask for: who completed which course and when, test scores, certificates with their codes and attendance. Classbase holds no licence, approval or certification from any regulator.

What happens when a new circular comes out?

Upload it and the AI drafts the changes. Edit the draft and publish a new version: staff who finished stay finished, staff in progress get the new cards, and version history keeps the earlier ones.

How do we know staff understood, not just clicked?

The final test draws from a question pool, with a pass mark, attempts and a time limit, and the AI tutor is locked. Role-plays and written answers are graded on your criteria, and a follow-up test after N days checks what stuck.

Can contractors take the same training?

Yes. Invite them by email and add them to a group. They get the same courses, tests and certificates, appear in the same reports, and see only the Learn side.

Can the AI publish a course on its own?

Only if you allow it. For each kind of action you choose Do it, Ask first or Never, the server enforces it, and every AI run is logged. A person on your compliance team keeps or discards each drafted module and publishes.

How do certificates renew?

Each certificate is valid for the period you set, for example 12 months. When it expires, Classbase enrolls the person again and reminds them by email and in the app.

Does it fit our identity systems?

Yes. Single sign-on with OIDC or SAML, Require SSO for your domain, and SCIM 2.0 from Okta or Entra ID keeps users and groups in step.

How do we start?

Book a demo. In a 30-minute call we draft one of your courses live, then show assigning, tests, certificates and reports.

Sold by demo

Bring a circular to the call.

A 30-minute call where we draft one of your courses live, in Arabic and English.

Book a demo
Classbase

Bring a circular to the call.

A 30-minute call where we draft one of your courses live, in Arabic and English.