goAML Reporting Platform
Reporting entities across East Africa are required to file currency transaction reports and suspicious transaction reports through their FIU's goAML system. Producing schema-valid XML from core-banking data — and doing it on deadline, every time — is where most compliance teams lose hours and risk penalties. Creodata's platform automates that pipeline end to end.
What the platform does.
Generate CTR and STR submissions that validate against the goAML XSD before they ever reach the regulator — eliminating rejection-and-rework cycles.
From transaction detection and case review to compliance officer sign-off and submission tracking, every step is captured in one platform.
Immutable audit trails, role-based access, and evidence retention support regulator inspections and internal audit alike.
Rule-based detection of reportable transactions with SLA tracking, so statutory reporting windows are met consistently.
Integrates with core banking and payment platforms; deployable on Microsoft Azure or within your own environment.
Designed around goAML-based FIU requirements, including FRC (Kenya) reporting obligations, with multi-jurisdiction support.
Every entity with reporting obligations.
From Tier-1 banks to single-branch bureaus, every institution with reporting obligations under AML/CFT law files through the same goAML system. The platform scales its workflow and pricing to match.
See a goAML submission validated, live.
Watch the platform generate and validate a goAML submission from sample data in a 30-minute walkthrough — and get pricing guidance for your institution type.