Reporting & Audit
Customisable dashboards plus regulator-ready reports out of the box.
What it does
Audit-ready in minutes, not weeks
Generate evidence packs, regulatory filings, and executive dashboards. Includes CRS, FATCA, and jurisdiction-specific schemas with validation.
- Drag-and-drop dashboard builder
- Pre-built regulatory report templates
- CRS & FATCA multi-jurisdictional reporting
- Schema validation before submission
- Scheduled exports to email, S3, or SFTP
Use cases
How teams put it to work.
Three concrete scenarios from regulated institutions running ComplianceSuite in production today.
MLRO board reporting
An MLRO must produce a monthly board pack covering customer-base risk distribution, screening alert volumes, SLAs and outstanding STRs across 4 entities — currently 6 days of analyst work.
A pre-built MLRO board template auto-populates from production data; the MLRO reviews, adds narrative, and exports board-ready PDF and slides in under 90 minutes.
Regulator inspection — 24h evidence demand
A national regulator demands the full evidence trail for 50 named customers within 24 hours, including KYC artifacts, screening results, decisions, reviewers and timestamps.
One-click evidence export per customer assembles the complete audit pack with cryptographic hashes — delivered to the regulator the same day with full chain-of-custody.
Operational ops dashboards
A fintech's compliance ops director needs a live view of analyst workload, SLA breach risk, ageing alerts and average handle time per queue, refreshed every minute.
The drag-and-drop dashboard builder lets the director assemble the view in 20 minutes, share it with the team, and embed it in their internal portal via signed URL.
Better together
Pairs naturally with the rest of the platform.
Every ComplianceSuite module shares the same identity graph, audit trail and case queue — turning Reporting & Audit on activates compounding value across these adjacent modules.
Case Management
Every case action, reviewer note and decision feeds the dashboards and audit packs in real time.
Regulatory Reporting Software
Pre-validated CRS, FATCA and FINTRAC outputs flow into the same reporting hub.
Repository
Generated audit packs are stored, hashed and version-controlled in the encrypted vault.
Rules Engine
Every rule version and threshold change is reportable with full diff history.
How teams use it
Built into a single end-to-end workflow.
Configure
Map your policies, risk factors, and regulator requirements into the engine — no code.
Operate
Your reviewers work from one inbox with full context, history, and supporting evidence.
Prove
Generate audit-ready reports in minutes, on demand, with full versioned trail.
FAQ
Buyer questions, answered.
The five things compliance, product and security teams ask before activating Reporting & Audit. Need more detail? Talk to a specialist.
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