Executive brief
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
Schema-valid goAML XML
Generate CTR and STR submissions that validate against the goAML XSD before they ever reach the regulator — eliminating rejection-and-rework cycles.
End-to-end reporting workflow
From transaction detection and case review to compliance officer sign-off and submission tracking, every step is captured in one platform.
Audit-ready by design
Immutable audit trails, role-based access, and evidence retention support regulator inspections and internal audit alike.
Deadline-aware automation
Rule-based detection of reportable transactions with SLA tracking, so statutory reporting windows are met consistently.
Built for your core systems
Integrates with core banking and payment platforms; deployable on Microsoft Azure or within your own environment.
Made for East African regulators
Designed around goAML-based FIU requirements, including FRC (Kenya) reporting obligations, with multi-jurisdiction support.
Who it's for
- Commercial banks and microfinance institutions
- SACCOs and digital lenders
- Forex bureaus and remittance providers
- Casinos and other designated non-financial businesses
- Insurers and payment service providers
Every institution with reporting obligations under AML/CFT law — from Tier-1 banks to single-branch bureaus — files through the same goAML system. The platform scales its workflow and pricing to match.
Next step
See the platform generate and validate a goAML submission from sample data in a 30-minute walkthrough, and get pricing guidance for your institution type.