SAR Filing
SAR auto-filing — from flag to NCA submission
RegSynq generates and files Suspicious Activity Reports automatically within the regulated window. Your MLRO reviews, approves, and the SAR is submitted — no manual drafting.
SAR Workflow
From alert to NCA submission in one workflow
Within the Regulated Window
RegSynq targets SAR submission within 2 hours of flag elevation — well within the NCA's expected reporting timeframe for tipping-off avoidance.
Draft Generation
SAR draft pre-populated from transaction data, customer profile, and matched typology — MLRO reviews substance, not format.
Filing Timeline Guarantee
Time-stamp trail from flag to receipt confirms your firm met its reporting obligations. Available as evidence for FCA inspection.
Complete Audit Trail
Every decision — suppress, escalate, file — logged with timestamp, analyst ID, and rule reference. FCA inspection-ready from day one.
Audit Readiness
FCA inspection readiness — built in, not bolted on
The FCA expects firms to demonstrate a timely, documented SAR filing process. RegSynq's audit log provides the complete chain of evidence: flag detection time, review assignment, MLRO approval, NCA submission, and receipt confirmation — all accessible from the compliance dashboard.
Immutable Log
Audit entries are write-once — no editing after the fact. Supports FCA s.7 information notice responses.
Evidence Export
Export filing evidence packs per SAR — PDF + raw JSON. Ready to attach to any regulatory correspondence.
Compliance Infrastructure
Beyond the SAR — a complete AML audit trail
Every RegSynq action generates an immutable compliance record, giving MLROs the evidence base they need for FCA supervisory engagement.
Stop filing SARs late. Start filing them on time, every time.
Request trial access and our compliance team will configure RegSynq for your transaction profile.