Solution
SAR Narrative Drafting & Regulatory Reporting
EyesClear takes the alerts your AML systems already raise, collects the evidence behind each one, drafts the SAR narrative and carries the confirmed case into the regulatory report. The analyst reviews, edits and signs, and nothing is filed without that signature. Drafting a narrative falls from two to four hours to minutes.
01 What it covers
From the alert your AML system raised to the filing, in one queue.
- Alert capture from AML systems
- Alerts from the monitoring and screening systems you already run land in one queue. Nothing has to be replaced.
- Data collection
- Transactions, customer records and internal data, gathered by rules you set so every step is repeatable. Where the case needs it, the public records on a counterparty you hold nothing on.
- SAR drafting
- The AI drafts the narrative from the full evidence set. The analyst edits and signs. Two to four hours of drafting becomes minutes.
- Regulatory reporting
- The confirmed case flows into the report with its fields already populated, in the format each regime requires — MASAK ŞİB/STR, CRS and FATCA among them — with submission tracking. A new report type is configuration, not development.
From alert to filing in one queue, with a signature at the end.
SAR Narrative Drafting & Regulatory Reporting
02 How it is delivered
On-premise or private cloud
The queue, the evidence, the drafting and the report all run on the EyesClear Platform, inside your perimeter, and every inference with them. EyesClear Investigations can supply the public-record half of a case when it needs one — with the name being screened, never the case.
How the Platform works →What Investigations does →Security & LLM governance →
Your analysts review, decide and sign. Nothing closes without that signature.
03 The other solutions
Each runs on its own
Start with the one your backlog calls for. None of them asks you to replace what already works.
- Perpetual KYC →
Customer risk kept current between reviews, not only at them.
- FI Management →
Your SWIFT traffic, captured once and put to work.
- Live Entity Investigations →
The half of the case you do not hold, quoted and sourced.
Start with the solution your backlog needs
Book a demo and we will run it on your own scenarios. Live Entity Investigations is free to try for financial institutions and their regulators — five searches, nothing to integrate.