goAML Report Data Capture
This release expands the goAML reporting capabilities with enhanced data capture features that improve the completeness, accuracy, and quality of regulatory submissions. The new enhancements enable organizations to capture richer relationship, transport, employment, and digital-device information, providing investigators and compliance teams with a more comprehensive view of entities, accounts, and individuals involved in suspicious activity.
- Means of Transport – Added support for capturing transport details required for regulatory reporting, improving filing completeness for cases involving vehicles and other transportation methods.
- Involved Account – Related Entity – Enables recording of organizations or parties linked to an involved account, providing additional ownership and relationship context.
- Involved Account – Related Account – Allows users to associate related accounts with an involved account, improving the representation of connected financial activity.
- Involved Account – Network Devices – Captures network device information associated with an involved account, adding valuable digital-channel context for investigations.
- Involved Entity – Related Entity – Supports recording relationships between involved entities, providing greater visibility into organizational connections.
- Involved Entity – Network Devices – Captures network device information linked to involved entities, enhancing digital traceability and reporting completeness.
- Involved Person – Related Person – Enables documentation of relationships between individuals, improving visibility into personal associations relevant to suspicious activity.
- Involved Person – Employment History – Adds employment history capture to provide occupational context that supports risk assessment and regulatory review.
- Involved Person – Network Devices – Records network device information associated with involved persons, strengthening digital activity context within the report.
Steps to enable and configure
You don't need to do anything to enable this feature.