Run your compliance operation on evidence, not spreadsheets
Operational reporting is a core reason customers choose SANQOR. Screening is just the beginning — supervisors, managers, and consultancies use SANQOR's reports to manage workload, demonstrate compliance, and deliver client reporting.
Why it matters
A first-class capability, not an afterthought
- Manage operational workloads across analysts and supervisors
- Supervise review teams with real-time queue and ageing visibility
- Demonstrate compliance with a full audit trail and per-client reports
- Provide client reporting on a defensible, repeatable cadence
- Retain evidence — decisions, notes, attachments, watchlist snapshots
- Manage client portfolios with per-tenant activity and risk views
Report catalogue
Seven live reports, plus case pack exports
All reports run inside the platform, scoped per tenant, with role-based access for analysts, supervisors, managers, and tenant admins.
Screening Operations
Managers, supervisors
Volume, channel mix, risk distribution, requires-review, and sanctions/PEP match counts across the tenant.
Review Queue & Ageing
Supervisors
Open items with ageing buckets, overdue SLA, unassigned, and due-soon views — the daily supervisor screen.
Case Management
Managers
Throughput, resolution, time-to-resolve, decisions, notes, and attachments per case.
Client Portfolio
Partners, account leads
Activity, risk, matches, and service status grouped by client — for consultancies and outsourced FICA teams.
Risk & Exceptions
Supervisors, MLROs
High-risk items without a case, matches awaiting decision, overdue and unassigned exceptions across eleven categories.
Watchlist Coverage & Freshness
Compliance leads
Per-source health, staleness thresholds, record counts, and latest import status.
Compliance Reports
MLROs
SAR / STR / TPR report packs with JSON and print/PDF-friendly exports for manual submission.
Case Pack Exports
All roles
Full evidence packs per case — PDF, CSV, and JSON — for regulators, clients, or internal review.
See operational reporting in your walkthrough
We'll show you the reports your supervisors, managers, and account leads use every week.