Regulatory Reporting Exports
Generate structured exports for central bank submissions, external audits, and donor compliance — on demand, in the required format, no developer needed.
Regulatory Reporting Exports takes the data that regulators, auditors, and development finance institutions require — and delivers it in the structured, correctly formatted output they need, on demand. No more multi-day data extraction projects before a quarterly submission. No more manual formatting for an annual audit. The data is always current, the export is always compliant with the required format, and it is available to any authorised compliance officer in seconds.
Everything you need, nothing you don't
Pre-Formatted Templates
Built-in export templates formatted for RBZ supervisory returns, microfinance reporting, FATF transaction reporting thresholds, and donor programme monitoring — ready to run without any configuration.
Custom Export Builder
Build custom export templates for any reporting requirement not covered by the pre-built templates — selecting data sources, fields, filters, and output format.
Multiple Output Formats
Exports available in CSV, Excel, PDF, and XML — matching the format required by each recipient regulatory authority or development partner.
Scheduled Auto-Delivery
Schedule recurring exports to run automatically and be emailed to the responsible compliance officer before the submission deadline — eliminating the risk of missed regulatory deadlines.
Point-in-Time Export
Generate exports as of any historical date — recreating the regulatory snapshot for a past period without needing to reverse subsequent transactions.
Data Coverage
Exports can draw from every module — transaction history, GL balances, loan portfolio, KYC records, AML flags, cash positions, and user activity — with configurable date range filters.
Export Audit Log
Every export — who ran it, when, for what period, and in what format — is logged in the audit trail. This provides a record of exactly what data was disclosed to each external party and when.
Validation Before Export
Pre-export validation checks the data for completeness and consistency — flagging any missing fields or data anomalies before the export is generated, so you can correct issues before submission.
Built for your team
Generate every required regulatory submission on demand — without waiting for a data extract from IT or spending hours manually formatting spreadsheets.
Access audit-ready financial data exports for external auditors — trial balances, GL detail, transaction samples — in the format the auditors need, whenever they ask.
Generate donor and development finance institution monitoring reports — input utilisation, loan performance, beneficiary data — in the format your funders require, on any reporting cycle.
Often used together with
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