Skip to main content

Reports

Building a report from a case, what submitting one does, and where the templates come from.

A report is built from a template your organisation wrote, filled from the case it belongs to. You read every prefilled answer, because a value the case supplied is not the same as a question answered.

Submitting a report freezes it. It does not send it anywhere. You lodge it with the regulator yourself, outside Cogentic, and Cogentic does not record whether you did.

In this section

A report's life, ending outside the product
Outside Cogentic
You lodge it with the regulator
Submitting sends it nowhere. You lodge it yourself, and Cogentic does not record whether you did. This step has no page because it is not ours.

The last step carries no link because it is not ours. You lodge the report yourself.

Last checked against the product on .


Compliance intelligence for VASPs

Regulation moves fast. Cogentic moves faster.

See how your compliance team gets the intelligence to act decisively. Across every jurisdiction. For every transfer.