Reporting

goAML, generated for you.

Dev54 produces UNODC goAML-compatible XML for SAR / STR / CTR submission, so your filings sail through your FIU's intake — straight from the decisioning brain.

What goAML is

goAML is the UNODC's standard system used by 60+ Financial Intelligence Units worldwide — including NFIU (Nigeria), FRC (Kenya), FIC (Ghana & South Africa), CENTIF (Côte d'Ivoire), and FIU-TZ (Tanzania) — to receive suspicious-transaction and currency-transaction reports.

What Dev54 generates

  • Full goAML report envelope with reporting entity, branch, and submitter details.
  • ACTIVITY blocks per case with all linked transactions, parties, and accounts.
  • T_FROM / T_TO party blocks populated from your customer + counterparty data.
  • Embedded evidence attachments (PDF statements, screenshots, screening hits).
  • Local-regulator extensions: NFIU's STR-A codes, FIC's currency code overrides.

Submission workflow

  • Investigate a case in the dashboard, mark it for SAR.
  • AI drafts the narrative; analyst edits and approves.
  • Export goAML XML — or, for FIUs with API intake, push directly via Dev54.
  • Submission ID + receipt stored against the case for the immutable audit trail.

Validation

Every generated XML is validated against the goAML 4.x XSD before download. A schema-validation report ships in the export bundle so your FIU never bounces a filing for malformed payload.

Want a sample goAML file for your FIU's intake test environment? Email support@dev54.dev.