AML/CFT Statistical Return
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.
Proofdesk maps dropdowns and data points directly to the format and categories used in the STRIX return.
Information is collected and processed in a structured way, so it can be aggregated automatically when it’s time to report.
The data you need for the return is part of your normal onboarding and review process, so no extra work is required for submission.
Because the data is captured correctly at the start, there’s no need to retroactively complete missing fields at year-end.
Proofdesk generates your return in seconds rather than days or weeks using the data you’ve already collected.
Each answer includes a supporting breakdown, so you can see exactly which customers contributed to each figure.
Proofdesk rolls back your data to reflect how things stood at the reporting date, excluding changes made after year-end.
You can generate the return at any point in the year, providing a useful health check on your compliance efforts.
Proofdesk saves days (and sometimes weeks) by generating your return automatically with no spreadsheets, tallying, or chasing missing data.
The return comes with full supporting detail, making it easy to review, challenge, or sign off with confidence.
By collecting structured data from day one, Proofdesk helps you avoid manual mistakes and discrepancies across your submission.
Next Steps
or email team@proofdesk.com