Reports draft themselves from the evidence already in the case, are checked against what the authority expects, and export to goAML with the trail attached. Periodic returns and FIU requests sit in the same place.
Acme Trading Ltd, customer since March 2024
Two transfers of €260,000 through an unlicensed venue, with no matching commodity trade on file.
2 transfers · hashes, assets and values attached
Filed by J. Jansen, MLRO, 09 Sep 2026 15:20
Everything a report needs was gathered while the case was worked. Avus puts it in the right shape.
Subject, grounds, transactions and the decision are filled from the case, and each part shows where it came from.
Before anything is submitted, the report is checked against the FIU schema and your own standards, so gaps are fixed while there is still time.
Weak points are caught before the FIU sees them, not after.
Monthly, quarterly and annual returns, supervisory figures and tax reporting are generated from the same data and tracked to their deadline.
When the FIU asks a question, the request, the reply and the documents stay with the case they relate to.
The draft is fast because the work was already done. The filing is safe because a person owns it.
Case AI writes the grounds for suspicion from the trail, marked as machine-written until someone edits it.
Schema, completeness and attribution checks run the same way on every report.
The MLRO reviews, signs and submits. Nothing leaves without their decision on record.
Filed to and reported through
Every field in a filing comes from a case, an approval or a provider result already on record.
We will draft, check and export a report from a sample case with your team.