Remitgo prepares a Suspicious Activity Report from an alert for your nominated officer to review and file, and exports regulatory submissions as schema-valid XML, so the effort goes into the decision rather than the paperwork.
Promote a case to a Suspicious Activity Report pre-filled from the underlying transactions, customer data and alert evidence, so your nominated officer reviews and confirms rather than rekeys.
Export submissions as schema-valid XML for goAML and other regulator formats, validated before they ever leave the platform.
Configure recurring regulatory and management reports that build and deliver themselves on the cadence each regime requires.
Track each filing from draft to submitted to acknowledged, with status and reference numbers held against the originating case.
Every figure in a report traces back to its source transactions and the AML or SmartSanction events that triggered it.
Filed reports are stored immutably with the data, versions and user actions behind them, ready to evidence to a supervisor.
API Reference
Preview of the planned interface - this API is in development and not yet publicly available.
Request
{
"case_id": "case_3391",
"customer_id": "cust_001",
"reason_code": "STR",
"reason_note": "Repeated deposits just under the reporting threshold",
"transactions": ["txn_8a21f0", "txn_8a2204"],
"format": "goaml_xml"
}Response
{
"report_id": "sar_0099",
"case_id": "case_3391",
"status": "draft",
"visibility": "restricted",
"visible_to_roles": ["MLRO", "deputy_MLRO"],
"format": "goaml_xml",
"schema_valid": true,
"validation_errors": [],
"created_at": "2026-07-01T14:29:52Z",
"submitted_at": null,
"acknowledged_at": null,
"download_url": "/api/v1/reporting/sar/sar_0099/export",
"api_version": "v1"
}When schema_valid is false, validation_errors carries one entry per problem - { path, code, message } - naming the element that failed and why. It is an empty array on success, never a placeholder entry.
Remitgo launches Q4 2026. Talk to our team about the SAR formats and regulatory schemas your jurisdictions require.
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