Access custom reports and statistics in minutes
Generate structured reports, access key compliance data and give your money laundering reporting officer (MLRO) and regulators the visibility they need. Without manual effort.
InScope-AML brings everything into one place so your reporting is fast, accurate and always traceable.
Generate reports based on client data, risk assessments, screening results and system activity. Export them for internal use or regulatory submission in a few clicks.
Key capabilities
- Generate client-level and portfolio-level reports
- Access risk classifications and the data behind them
- Configure report formats to match your internal requirements
- Export data for external use or regulatory submission
- Get a statistical overview of your client base and risk distribution
- Access an audit trail of all actions, updates and user activity
From data to report in 4 steps
Select your reporting criteria
Dfine the scope based on clients, risk levels, date ranges or activity type.
Extract the data
The system pulls structured information from across onboarding, screening, risk and monitoring workflows.
Generate your report
Reports are produced in a clear format with supporting data and classifications included.
Review and export
Review within the platform or export for internal sign-off or regulatory submission.
Report across your entire compliance workflow
Reports can be scoped to include any combination of:- Client data and profiles
- Risk assessments and classifications
- Review status and outstanding actions
- User activity and system changes
Every decision is on record
InScope-AML keeps a full, timestamped log of everything that happens. When regulators or auditors ask questions, you have the answers.- Full record of changes to client data and risk assessments
- Timestamped logs of all user activity
- Visibility of decision-making including overrides and justifications
- Traceable history of every update and action taken
Reporting built on live compliance data
Reports draw directly from data captured and maintained across the platform so there is no manual collation and nothing falls out of sync.- Onboarding data and client profiles
- Risk assessments and classifications
- Screening and monitoring activity
- Alerts, reviews and follow-up actions
Your data, in the format you need
- Export reports in standard formats for internal or external use
- Our technical team can help you access underlying data for further analysis
- Provide documentation for regulatory reviews without scrambling for files