Readiness Onboarding
Work through a guided readiness checklist covering your institution profile, regulator contacts, field mapping, and schema settings before your first report goes out.
Reporting
File every report your regulator requires, from one workspace.
Prepare each required report, review the transactions and people behind it, and generate a file that's already checked and ready to submit, with optional scheduling and sign-off built in.
Reporting workspace
Everything a filing team needs, in one module.
Reporting covers the full path from getting your institution set up to a validated file ready for the NFIU GOAML portal, not just the export step at the end.
CTR, FTR, SAR & STR Preparation
Prepare Currency Transaction Reports, Foreign Transaction Reports, Suspicious Activity Reports, and Suspicious Transaction Reports from one reporting workspace.
Transaction & Party Review
Review the underlying transactions and parties behind a report before it goes out, with the same investigation context your team already works from.
goAML XML Generation, Validation & Download
Generate goAML-schema XML, validate it against the NFIU portal's exact requirements, and download it ready for direct submission.
Settings, status & scheduling
Configure once. File consistently every time.
Reporting settings, status stages, and optional scheduling are configured once by your team and then apply to every report prepared afterward.
One-Time Setup, Reused For Every Report
Configure your institution's profile, regulator contact details, and the information each report needs once in Reporting settings, then reuse it across every report you prepare.
Clear Status At Every Stage
Each report moves through clear stages, from draft, through review, to filed, so status always reflects exactly where a filing stands.
Review and Approval Before Filing
Turn on a review and approval step so a report needs sign-off before it goes out. Choose how many levels of approval you require, up to ten, and name who can approve each level. A report's file can't be generated for submission until it's been approved at every required level.
Automatic report generation
A report ready to submit before you ask for it.
Turn on automatic generation and a new report is assembled on the schedule your team sets, already ready to go out the door.
- 01
Daily Or Weekly, Your Choice
Generate reports automatically on a daily or weekly schedule, whichever matches how often your team needs to file.
- 02
Ready To Submit As Soon As It's Generated
Every automatically generated report is ready to submit the moment it's created, with no separate assembly step. This cuts the effort a compliance analyst spends preparing a report by 99%, and cuts how long it takes to submit a report in half.
Unlimited pre-submission checks
Know it will be accepted before you submit it.
Run as many checks as you want on a generated report before it goes anywhere near your regulator, so nothing gets rejected for a formatting problem you could have caught first.
Checked Against the Regulator's Latest Required Format
Every check compares your report against the most current format your regulator accepts, not a cached or outdated version.
Run It As Many Times As You Need
Check a report again after every change, with no limit on how many times you run it, until you're confident it will be accepted.
Start a conversation
Request a Reporting DemoReady to bring your filing workflow into one module?
See how getting set up, preparing a report, reviewing the transactions and people involved, and generating a regulator-ready file fit together in one Reporting workspace.