Our approach to regulatory reporting

FINCEN SAR, CTR and E-Filing is a build-in module of SimpleCompli Platform. It uses the latest Web 2.0 (AJAX), providing user friendly interface, high performance, and quality.

What can you expect from SAR, CTR and E-filing module:

  1. Manage your CTR, SAR
    Automatically generate CTRs and/or SARs if you are using our Detection module. Easily pre-populate basic information, such as Filing Financial Institutions, Transmitter, etc.

  2. Search and Copy
    Various search functions make it easy to find your CTR/SAR. Create a new CTR or SAR in a few minutes with copy function.

  3. Automatic Validation
    Validate all the user input before it is saved and generate batch files for E-file submission. Batch E-file has been fully tested in the BSA E-file test system. It will not be rejected by FINCEN due to format or data quality.

  4. Workflow and Notification
    It has easy to use, configurable workflow and built-in support for document management, email, and audit log.

For more information on SAR, CTR, and E-filing, please check the online documentation.