Report suspicious activity in 4 steps
Each suspected case is accompanied by a form through the reporting lifecycle. This ensures full audit capability.
- Raise suspicions: Identify the party to be reported, record transactions and time period, justification and activity, and assign indicators.
- Select transactions: Marking the relevant transactions, which can be supplemented with optional information for each transaction.
- Refine XML: Create and delete nodes, flexible editing of individual fields and simple XSD validation to ensure XML conformity.
- Export and transfer to goAML: Finalisation and storage of the XML, plus archiving in Avaloq. Transfer to the goAML platform as a zip file together with additional relevant documents.