Prepare Reports
Organize the information required for FIU and MOT reporting within a consistent reporting workflow.
FIU / MOT Reporting
Simplify Regulatory Reporting.
Manage FIU and MOT reporting activities through a structured compliance workflow, helping your team prepare, organize and maintain important regulatory reporting information in one place.
Regulatory Reporting
Keep important reporting activities organized and accessible.
Access your Financial Intelligence Unit (FIU) and Manual of Transactions (MOT) reporting tools to help manage regulatory reporting requirements through a centralized workflow.
Onbordin helps teams prepare required reports, organize reporting information and maintain MOT documentation in one place. This can make it easier to keep reporting activities structured and provide a clear record of work completed by your compliance team.
Depending on the applicable regulatory framework and reporting obligations, organizations may need to submit suspicious transaction reports or other regulatory information to the relevant Financial Intelligence Unit. FATF standards recognize the FIU as the central agency for receiving disclosures from reporting entities, including suspicious transaction reports.
One Structured Workflow
Make reporting easier to manage.
Bring report preparation, documentation and reporting records together so your compliance team can work through regulatory reporting activities with greater structure and visibility.
Manage Reporting Data
Keep important report information together and make relevant records easier for authorized users to access and review.
Maintain Documentation
Keep MOT documentation and supporting reporting information organized as part of your broader compliance process.
Track Reporting Activity
Maintain a clearer view of reporting activity and the status of work handled by your compliance team.
How It Works
A simpler reporting process.
Use a structured workflow to move from report preparation to review and documentation without relying on disconnected spreadsheets and files.
01
Gather Information
Bring together the relevant client, transaction and supporting information needed for the applicable report.
02
Prepare & Review
Prepare the report and review the information before it moves through your organization's reporting process.
03
Submit & Maintain Records
Submit reports through the applicable regulatory process and keep related reporting documentation organized for future reference.
Bring FIU and MOT reporting into one organized workflow.
Manage regulatory reporting information, documentation and reporting activity from a centralized compliance environment with Onbordin.
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