Simple, easy FINCEN CTR, MIL, SAR reporting with build-in rules and data validation.
Suspicious Activity Report: All sections of the SAR, such as Filing institution, Suspects, Suspects Activities etc are in the same screen for easy management.
Currency Transaction Report: All sections of the CTR, such Filing institution, Person involved, Transaction summary etc. are in the same screen for easy management
Configurable Workflow: update CTR, SAR, attach documents, add comments etc. with easy configurable workflow.
For more information on SAR, CTR, and E-filing, please check the online documentation.