Pre-Defined Reporting Module

AML / KYC is in itself an industry which is purely interpreted differently by different stakeholders - potentially even if these stakeholders work in the same sector, such as CSPs or Gaming. It is therefore only inevitable that what makes sense for one MLRO to view from a reporting perspective (based on their internal business process), does not make sense for other MLROs - again, even within the same industry. 

We at Diligex have therefore (for generic reports and CSV export) have taken a different approach to satisfy our client needs. Besides the filters and exportation to CSV features from the different modules, we have created a 'Reporting' module which would provide a list of reports that have been pre-defined for you to make use of - being able to export to CSV at a click of a button. 

Some subject persons / obliged entities may require bespoke reports to be exported to CSV. In this case, do please contact KYCMATIC support and we'll be able to provide you with a decision on either building the report to satisfy your specific need (this may require other commercial agreements to be put in place) or whether this can be made as a generic report and placed in the product for others to also make use of. 

Clicking the 'Reporting' menu item would direct you (provided that you as a logged in user have the necessary permissions to access this module) to a screen similar to the figure above. Here, a list of reports would be provided to you to make use of and therefore download in a CSV format. Each report would have the:

• Report name - Defining the name of the report.

• Report Description - Which shall provide a brief description on what the report is achieving as well as a list of output columns, therefore being able to identify what you would be expecting from the report if you had to execute it. 

• Export to CVS icon - when selected, the user would be prompted with a pop up to select the environment/s the source data should be exported from as shown in the below figure.

Once the environment/s have been selected, the user may select the 'Export to CSV' button which shall download the report to CSV on the user's machine.