Cases & SAR Filing · Compliance
Cases & SAR Filing
Alerts become cases.Cases becomefiled reports.
Group alerts into investigation cases, assign and dispose them with a reason, then draft and file a regulator-ready goAML SAR: every action audited, four-eyes enforced, and the disposition flowing back to the customer's risk.
- Alerts groupedSeven alerts on one customer
- Investigator assignedNotes and evidence on the timeline
- Outcome recordedConfirmed, customer risk raised
- Report draftedgoAML file, second person signs off
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Capabilities
Turn alerts into cases, investigate and dispose, then file a regulator-ready goAML SAR.
Open a case from any alert, set a priority and SLA, assign an investigator, and keep an immutable note timeline.
How it works
Open a case
Group an entity's alerts into a case with a priority and an SLA deadline.
Investigate & dispose
Assign, add notes, and close with a disposition that flows back to the customer's risk.
File the report
Draft a goAML SAR, pass four-eyes review, and file or export the XML for your FIU.
Works with
This is one product in an integrated stack. Switch on the rest whenever you're ready.
Frequently asked
The international goAML XML standard used by financial intelligence units: drafted from the case, validated, and exportable or markable as filed.
Ship cases & sar filing.We handle the rest.
Sandbox-ready in minutes. Usage-based pricing, no sales call.