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Prescribed Transaction Reports

Streamline your PTR process and automatically submit reports to the FIU

What are Prescribed Transaction Reports?

New Zealand reporting entities must submit prescribed transaction reports (PTRs) in the form of Large Cash Transactions (LCT) and International Funds Transfer (IFT) reports to the NZ Financial Intelligence Unit (FIU) via the goAML system. The manual submission of Prescribed Transaction Reports (PTRs) can be time-consuming and prone to errors and failure to report correct information can result in fines.

With Jade ThirdEye you can streamline your entire PTR process, ensure all mandatory data has been entered, have your reports automatically submitted after validation and view a full audit trail of your PTR submission process.

Key features

Effortless PTR creation

Jade ThirdEye automatically detects reportable transactions and creates the PTR.

Automated data validation

When a PTR is created, Jade ThirdEye automatically populates the required properties from your data and validates this against the goAML schema to ensure every submission is valid.

Quality control

To review the data quality, you can check and approve a PTR before it is submitted, or you can bypass this process for complete automation.

Seamless PTR submission

Jade ThirdEye seamlessly integrates with the FIU's goAML system, through their B2B interface, and confirms successful submission.

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Why automate your
PTR reporting?

Automation can streamline the reporting process of investigating, analysing, and monitoring in a reliable, timely, and cost-effective way, and help you meet your PTR obligations.

1
Meet deadlines

Easily and efficiently meet PTR deadlines with the FIU
2
Automate Reporting

Eliminate manual and time-consuming reporting processes
3
Comply with confidence

Generate quality reports to meet FIU requirements
4
Integrate
Integrated reporting with the FIU

Partnering for success

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Trusted for over 10 years
We’ve been supporting reporting entities in multiple sectors around the globe for over 10 years, and we're committed to providing a first-class AML/CFT solution.
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24/7 local support
Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.
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Optimisation service
We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML/CFT programme.

See how PTR automation can evolve your regulatory reporting compliance

Book a meeting today to find out more.

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