File SAR and STR reports without leaving Bits
Build suspicious activity and suspicious transaction reports in the goAML format for Sweden and Finland, prefilled from the cases and entities they’re about.
What’s included
Guided report form
Report info, attachments, indicators, parties, goods and services, and a preview, in one guided form.
Prefilled parties
Carry over identifiers, citizenships, addresses and PEP status from entities already in Bits.
Transactions for STRs
Add transactions to an STR one by one, or import them from CSV.
Drafts and review
Save a draft, let a second reviewer check it, then export.
goAML XML export
Download the goAML XML file for upload to the financial intelligence unit’s portal.
Questions
Short answers about goAML reporting
