Reports

Accessing the Reports Module

• Navigate to Reports from the left-side menu.

• Two tabs are available:

  • My Reports – Reports you have created or uploaded.

  • Submitted Reports – Reports that have already been submitted for review or compliance.

Creating a New Report

1. In the My Reports tab, click New Report.

2. A setup panel will appear.

3. Enter the required details:

   • Report Name – Provide a clear and descriptive name for the report (e.g., Quarterly AML Audit Report).

   • Description – Add a short explanation of the report’s purpose.

   • Upload Report – Drag and drop or upload a file. Accepted formats:

     • CSV, PDF, XLSX, DOCX.

4. Once all fields are completed, click Create Report to save.

Reports will then appear in the My Reports list.

Viewing Reports

• Created reports will display under the My Reports tab.

• The reports can be edited, downloaded or deleted 

• Reports that have been submitted appear in the Submitted Reports tab.

• If no reports are available, the system will display “No Report”.