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Simple, easy FINCEN CTR, MIL, SAR reporting with build-in rules and data validation.
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:
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.
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.
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.
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.