Proof of concept

goAML XML generator

Fill in a report, or load the sample case, then validate and download the XML. Everything runs in your browser; nothing is uploaded anywhere.

1 Reporting institution

Reporting entity ID (rentity_id, issued by FRC) Branch (optional) Institution name Institution code / SWIFT

First name Last name Email Phone Occupation / title

Report type Internal reference (entity_reference)

Grounds for suspicion (reason, aim for a specific narrative: who, what, when, why it is unusual) Action taken (action)

Indicators (at least one)

Import CSV

Ref	Date	Channel	Amount (KES)	Client	Dir.	Counterparty

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