Reports

The system enables you to view various reports.

To access the Reports module

1. Log on to the system.

2. On the menu bar, click Reports.
   The list of available reports appears.

The Reports module enables you to perform the following activities:

• View audit trail report

• View audit trail listing report

• View CTR Listing report

• View CTR Summary report

• View customer risk report

• View customer transaction deviation percentage report

• View customer transaction report

• View data upload statistics report

• View data validation report

• View due diligence report

• View exemption expiry report

• View false positive listing report

• View internal list report

• View know your customer report

• View missing KYC report

• View PEP identified customers details

• View pending all alerts report

• View process log listing report

• View RBE alert summary report

• View resident customer accounts opened with a foreign passport

• View rule Id listing report

• View rule wise violation list report

• View SDN matches against SWIFT messages

• View STR listing report

• View STR summary report

• View suspicious bank employees report

• View suspicious beneficiary listing report

• View system users report

• View unmodified customer data report

• View withdrawal/deposit above x amount report