iSAR · TitanAxe EDR | Initiate SAR

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Reporter Information

Profile Active

Employee Id *

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Employee Name *

person

Email Address *

mail

Department *

business

feed

Reporting Metadata

Case Track

Reference Number *

tag

Report Type *

assignment

Submission Date *

calendar_today

person

Client Information

KYC Profile

Client UIC *

fingerprint

Client Name *

person

Account Number *

account_balance_wallet

Client Type *

groups

Risk Category *

speed

Date of Onboarding *

calendar_today

receipt_long

Activity & Transaction Details

Ledger Records

Transaction ID *

receipt

Transaction Date *

calendar_today

Transaction Time *

schedule

Transaction Type *

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Currency *

payments

Transaction Amount *

attach_money

Purpose of Transaction *

help_outline

Origin of funds (Country) *

public

Destination of funds (Country) *

public

Remitter Name *

person_outline

Beneficiary Name *

person_add

warning_amber

Reason for Suspicion

priority_high Narrative Focus

Why the activity is unusual or suspicious? *

Are there any Red flags observed? *

Are there any previous alerts, reviews, or escalations? *

Suspicion Categories & Typologies

Multi-Select

Money laundering

Terrorist financing

Proliferation financing

Sanctions - Evasions

Trade-based money laundering

Sanctions - True match

Fraud

Tax evasion

Other forms of Financial Crime

gavel

Other

more_horiz

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Supporting Documentation

Encrypted Vault

Transaction receipts

attach_file Transaction Receipts Attachment

Account statements

attach_file Account Statements Attachment

KYC documents

attach_file KYC Documents Attachment

Correspondence or communications

attach_file Correspondence or Communications Attachment

security

Internal Actions Taken

Escalation Path

Any immediate measures taken? *

security

Names of managers or Compliance staff notified *

campaign

verified_user

Compliance Review & Sign-off

shield Compliance Officer

Reviewer Name

verified_user

Reviewer Designation

work

Date reviewed

calendar_today

Risk assessment outcome

analytics

Filing reference number (if reported externally)

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Escalate to formal SAR/STR filing with regulator *

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Request additional information *

help_outline

Decision Made

how_to_reg

Remarks

verified

Ready for Compliance Dispatch Review all fields carefully before submitting. Record will be immediately encrypted and audited.

Initiate SAR Case

Reporter Information

Reporting Metadata

Client Information

Activity & Transaction Details

Reason for Suspicion

Suspicion Categories & Typologies

Supporting Documentation

Internal Actions Taken

Compliance Review & Sign-off

Submit Support Ticket

Initiate SAR Case

Reporter Information

Reporting Metadata

Client Information

Activity & Transaction Details

Reason for Suspicion

Suspicion Categories & Typologies

Supporting Documentation

Internal Actions Taken

Compliance Review & Sign-off

🔑 API Key Management

Create API Key

API Keys

Submit Support Ticket