Transaction Data Upload
Upload monthly transaction files for AML/CFT ongoing monitoring. Data is aggregated and persisted across sessions.
Cloud Storage Configuration (Supabase)
Find your credentials at supabase.com/dashboard →
Settings → API. Transactions are stored in the transactions table and synchronised across devices.
Upload Monthly Transaction File
Drag and drop here, or click to browse
Accepted formats: .csv, .xlsx, .xls — files are merged and deduplicated automatically
Ongoing Monitoring — Client Review
Automated rule-based screening for FIC Act compliance obligations. Results are sorted by risk level.
CTR Alert
LI / MCPI — Cash or Local transactions exceeding R49 999.99
SDA Alert
LI / MCPI — Combined annual offshore allowance threshold exceeded
| Client Name | Type | Transactions | ZAR Total | Foreign Total | Months Active | Risk Rating | Alerts | Triggers | Analyst Notes |
|---|