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Status In Discovery
Categories AML
Created by Bob Edwards
Created on Dec 14, 2023

Could you add feature to download a copy of individual AML Risk Assessments, KYC and other AML reports/documents as PDFs. May need to extract copies for review or submission to regulators.

Could you add feature to download a copy of individual AML Risk Assessments, KYC and other AML reports/documents as PDFs. May need to extract copies for review or submission to regulators.

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  • Admin
    Rob Millen
    Jun 3, 2025

    Hi Rod, we are currently finishing a Biometric check feature but are intending to focus on PDF creation once this is complete - very difficult to predict an ETA but please know it is our top priority after releasing Biometric checks

  • Rod Podger
    Jun 3, 2025

    This feature is desperately needed. Leaving aside whether all the AML/KYC information is necessary, it is likely that the primary reason the information would be needed would be to prove to any external regulatory body that the information was held. Having to stitch together multiple screen shots rather than being able to produce a report is totally inadequate for such a product. Having had to provide such evidence to a regulatory body (in multiple screen shot form), reading between the lines of their assessment of the information provided, they thought the system was inadequate without the output feature and I totally agree. I see this feature has been requested well over a year ago - any update on implementation please?

  • Kevin Higgins
    Jan 18, 2025

    This request is 1 year old- I consider this a very important request given our practices are audited on AML compliance and we need to pdf export our work

  • Admin
    Rob Millen
    Feb 15, 2024

    Thanks Bob, we'll add this to our plans