WIA RegTech Simulator 📋

Compliance

AML

KYC

Reports

Logs

🤖 Compliance Check

Test transaction compliance and risk assessment

Transaction ID

Amount (USD)

Currency

Customer Risk Profile

Jurisdiction

Compliance Results

Risk Score: -

Status: -

SAR Required: -

CTR Required: -

Recommendation: -

🔍 AML Screening

Screen entities against sanctions lists and watchlists

Entity Name

Entity Type

Date of Birth (for persons)

Country

AML Screening Results

Sanctions Match: -

PEP Status: -

Watch List: -

Risk Level: -

Action Required: -

✅ KYC Verification

Verify customer identity and documents

Customer ID

Document Type

Document Number

Issuing Country

Verification Level

KYC Verification Results

Verification Status: -

Confidence Score: -

Document Valid: -

Identity Match: -

Next Action: -

📊 Regulatory Reports

Generate and submit regulatory reports

Report Type

Report ID

Suspicious Amount (USD)

Narrative

Jurisdiction

Report Generation Results

Report Status: -

Report ID: -

Format Validation: -

Submission Status: -

Confirmation Number: -

📋 Activity Logs

View compliance activity and audit trail

247

Total Checks

Alerts

Reports Filed

98.5%

Pass Rate

[2025-01-15 14:23:45] SUCCESS Compliance check passed for TXN-001 | Risk Score: 35/100

[2025-01-15 14:22:10] INFO KYC verification completed for CUST-001 | Confidence: 95%

[2025-01-15 14:20:33] WARNING AML screening flagged entity "John Doe" for manual review

[2025-01-15 14:18:55] SUCCESS SAR report SAR-2025-001 submitted to FinCEN | Confirmation: FIN-2025-001234

[2025-01-15 14:15:22] ERROR Transaction TXN-999 failed compliance check | Risk Score: 92/100

[2025-01-15 14:12:08] INFO Daily compliance report generated | Total transactions: 1,247

📋 WIA RegTech Simulator