Regulatory Reporting Reporting.
STR and SAR preparation with goAML-aligned XML export for the Central Bank of Jordan
Overview
Our Regulatory Reporting module streamlines compliance by automating the preparation of regulatory reports for supervisory authorities.
Structured report types for STR and SAR keep filings accurate and complete. Reports export as goAML-aligned XML for the Central Bank of Jordan's goAML portal, ready for review and submission by your compliance team.
Complete audit trails track every report from creation through export, with the full history retained for regulatory examinations.
Key Features
Comprehensive reporting capabilities for regulatory compliance
Report Templates
Structured report types for STR and SAR with a guided, sectioned editor
goAML-Aligned Export
Suspicious activity reports export as goAML-aligned XML for the Central Bank of Jordan (JO-CBJ), ready for portal upload by your team
Auto-Population
Automatic population of report fields from case data and customer information
Validation Rules
Built-in completeness checks verify required fields and data before a report can be exported
Audit Trail
Complete tracking of the report lifecycle from creation through review, approval, and export
Four-Eyes Approval
The analyst who drafts a report cannot submit it — maker-checker separation is enforced by the platform's permission model
Key Benefits
Integration Points
How Reporting connects with the systems around it — inbound case and customer data, goAML-aligned export files, the platform APIs, and the scheduled jobs that generate the work feeding your reports.
- Case management system
- Alert management
- Customer data
- Transaction records
- goAML-aligned XML export
- STR / SAR report files
- Report archive
- Reports export API
- Case management API
- Client data API
- Scenario monitoring runs
- Daily risk rescoring
- Periodic rescreening
Performance Metrics
Ready to streamline your regulatory reporting?
See how automated report preparation and goAML-aligned export can save your team time
Frequently Asked Questions
Which regulatory formats are supported?
The platform prepares STR and SAR reports and exports them as goAML-aligned XML for the Central Bank of Jordan (JO-CBJ) — the jurisdiction the platform is built for.
How does the goAML export work?
Reports are generated as goAML-aligned XML and exported for your compliance team to review and upload to the goAML portal.
Can reports be edited after submission?
Reports are edited in draft, with every change captured in the audit trail. Formal amendment versioning of filed reports is on the product roadmap.
How long are reports retained?
Reports are stored in your own database — the platform deploys on-premises — so retention follows your institution's policy on your own infrastructure.
Can the analyst who drafted a report also submit it?
No. Four-eyes approval is enforced — the drafter of an STR/SAR cannot submit their own report; a second authorised reviewer must approve and submit it.
How are report fields populated?
Reports auto-populate from case data — client KYC details, in-window transactions, and the case narrative — and generation is blocked if required data is missing.
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