CADUtils-“AML” is the module designed for the regular goAml reporting to NRB along with KYC maintenance and customer screening based on the given screening parameters.

• Use Friendly GUI
• Maintenance of KYC at local level. The KYC can even be synced with Bank CBS system
• Account sync mechanism
• Provision to maintenance the transaction monitoring parameters
• Import the acuity and OFAC data for customer screening
• Use of Fuzzy logic for screening
• Provision to generate the TTR and STR reporting.
• Bulk validation of generated xml
• Provision to sync the conductors report
• Separate Form based application for XML validation
• Faster xml generation mechanism
• Onsite KYC validation mechanism with live gap reports
• Track record of 100% TTR reporting by the clients