Regulatory reporting
Regulatory reports, generated.
Turn your transaction data into the reports and filings you need, on schedule.
Go live in two weeks after KYB review.
What it does
What Compliance filings does.
Reports from your data
Generated straight from your Glomo transactions.
On schedule
Monthly, quarterly and event-driven reports.
Review before filing
Check and approve before anything is submitted.
Who uses it
Built for these industries.
How it works
From integration to money moved.
Connect
Your Glomo transactions feed the reports.
Generate
Reports are built on schedule.
Review
Your team checks and approves.
File
Submit and keep a record.
Features
The details that matter.
Templates
Report templates for common filings.
Purpose codes
Purpose-code summaries for cross-border flows.
Screening logs
Logs of every screening decision.
Deadlines
Reminders before every due date.
Approvals
Maker-checker review before filing.
Archive
Every filing stored for audit.
Compliance built in
The regulated part is handled.
Glomo onboards and screens every party, runs the checks before money moves, reconciles funds and handles reporting.
KYC and KYB
Every customer and business is verified before they transact.
Screening
Sanctions and AML screening on every party, every time.
Reconciliation
Funds are matched across your account, the rails and the network.
Reporting
Regulatory reports generated from your transaction data.
Compliance Automation gives you tools for your own compliance obligations. Your obligations stay yours; Glomo provides the checks, records and reports to meet them.
Related
Works well with.
FAQ
Questions, answered.
Yes.
Your team reviews and approves every report before it is filed.
Start with Compliance filings.
Tell us your corridors and volumes. We'll show you how fast you can go live.