Proofdesk - AML/CFT Statistical Return

AML/CFT Statistical Return

Drag and Drop STRIX Returns

Proofdesk maps your onboarding and review data directly to the questions in the AML/CFT Statistical Return, so there’s no need to backfill or tally manually. When it’s time to submit, everything’s already in place to get answers to all the questions at the click of a button.

Collect the right data as you onboard customers

The data you need for the return is part of your normal onboarding and review process, so no extra work is required for submission at year end.

Run Proofdesk's Stat Return Analysis Report any time

Each answer includes a supporting breakdown, so you can see exactly which customers contributed to each figure.

Export to STRIX at year-end

Export in STRIX's XBRL format - upload straight to STRIX to pre-fill your stat return answers.

Eliminate days of manual work with an instant report

Proofdesk saves days (and sometimes weeks) by generating your return automatically with no spreadsheets, tallying, or chasing missing data.

Give the board a clear picture with full confidence in the numbers

The return comes with full supporting detail, making it easy to review, challenge, or sign off with confidence.

Reduce the risk of errors and inconsistencies

By collecting structured data from day one, Proofdesk helps you avoid manual mistakes and discrepancies across your submission.