Access Progress
Download
Transactions Report
Download transaction notes
Download member view
Download incoming foreign payments
Download member activity
Bad debt reversed
Closed reversed
Dormant reversed
Transactional data
Download
member ID listing
Download
Loan Issue Report
Open and prepare transactional data
Open and prepare member view data
Open and prepare incoming foreign payments data
Bad debt reversed
Closed reversed
Dormant reversed
Open and prepare member ID data
Open and prepare loan issue data
MLRO
investigation data
Open and prepare member activity data
Standard AML process
6+ hours
Automated AML process
30 minutes
Transactional data
Progress database
MLRO sets date range
Bot extracts data
Data analysis
Reversals
Death benefts
Incoming foreign payments
Whitelisting
Loan issues
Date time output
Investigation/
oversight panel
MLRO investigation
data with analysis
MLRO
runs/schedules bot