STR/SAR Reporting
From internal alert to goAML filing — suspicious transaction and activity reports built from the case record itself.
The report is the easy part. Proving how you got there isn’t.
Regulators read filings alongside your case history. Reports assembled by hand, disconnected from the evidence behind them, invite exactly the questions you don’t want.
The filing and its evidence, together.
goAML-ready filing
STRs and SARs formatted for the UAE Financial Intelligence Unit’s system.
Case-to-report continuity
The filing is drafted from the alert, the investigation and the documents that produced it.
Confidentiality by design
Controlled access that protects against tipping off.
Filing history
Every report, every response, every follow-up request, in one record.
From alert to filing to record.
Alert
A transaction or behaviour crosses a threshold.
Investigate
The case assembled: parties, documents, history, rationale.
File
The goAML report drafted from the case, reviewed, submitted.
Retain
The full trail kept for the periods the law requires.
Filings that carry their proof.
Faster filings
No re-assembly of what the system already knows.
Consistent quality
Every report carries the same completeness.
A complete record
From first alert to final response, nothing orphaned.
Reporting on the official rails.
Filing workflows built for goAML and the UAE FIU’s requirements, with no-delay reporting where the law demands it.