Prepare AML reporting data, validate submissions, manage approvals and maintain audit-ready GoAML reporting workflows.
The difficult part of reporting is often not the final file. It is identifying source data, validating fields, resolving exceptions, coordinating approvals and proving where the information came from.
Transcode helps regulated institutions build GoAML reporting workflows that connect AML monitoring, case management, customer data and transaction sources. The platform can support validation, exception queues, approvals, exports and audit trails.
A controlled workflow for preparing and reviewing AML reporting data.
Pull relevant customer, account, transaction, alert and case data from approved source systems.
Check mandatory fields, formats, completeness, duplicates and business-rule exceptions.
Route reports through analyst, compliance and management review before submission.
Track data gaps, corrections, unresolved items and recurring source-system problems.
Attach investigation notes, supporting documents and decision history to reporting records.
Record every change, approval, export and submission step for compliance review.
Transcode can help you connect source systems, validate reporting data and manage approval controls.