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goAML Reporting. Built for Nigerian AML.

Automated NFIU report generation, XML validation, predicate mapping and B2B submission support.

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Schema goAML v4.4 · NFIU B2B ready

Capability Summary

Automated XML and B2B submission of all NFIU report types - STR (6 categories), CTR, FTR, PEP and NIL. Includes all 21 predicate offence mappings and pre-submission validation to prevent rejection.

Aligns filing workflows with NFIU goAML requirements, including report-type segregation, threshold handling and predicate offence/indicator validation.

Operational Workflow

Generate STR, CTR, FTR, PEP and NIL reports from platform data. Validate domestic vs cross-border report eligibility. Apply predicate offence and indicator mappings before submission. Track submission responses and rejected filings.

Integration Surface

NFIU goAML · XML/B2B · Case management · Rules engine

Audit & Security Posture

Pre-submission validation · Schema versioning · Submission response audit

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See goAML Reporting in the full AML stack.

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