The reporting module is divided into two parts: a) Law and Compliance Reports, which are those that are sent directly to the regulatory institutions and, b) General Reports, which include those that are directly related to the business and the use of the application.

  1. Law and Compliance reports: There is the ability of the company to generate this data and simply be transferred to the application so that the latter is responsible for generating the files in the formats required for submission to the regulatory agency. And another possible modality is that all the required information be provided and the application is responsible for performing the process intelligence needed to display the report and generate the corresponding files.
  2. General Reports: For general reports, they must be treated or requested at the time of negotiation of the project. Within this group we have a transaction viewer where you can view all transactions received regardless of the condition if they have triggered alerts or not.