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configuration

Quick Setup:

Reporting configuration dashboard

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Report Generation Methods

Sigma offers two ways to generate compliance reports:

Automatic Reporting

Set up intelligent rules that automatically generate reports based on transaction patterns. Requires Transaction Monitoring and AI Auto Reports to be enabled.

Manual Reporting

Create reports manually by uploading CSV files or selecting transactions from Transaction Monitoring. Can also work with direct API integration for CSV data enrichment.

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Quick Setup

To start using Sigma’s reporting features, you need to set up two basic components:

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1. Create a Reporting Entity

Your organization’s regulatory information for report submissions.
  1. Go to Reporting → Preferences
  2. Click Add New Entity
  3. Fill in your organization details:
    • Entity ID (regulatory registration number)
    • Entity Branch name
    • Complete business address
    • Local currency code (e.g., NGN)

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2. Create a Reporting Agent

The person authorized to submit reports on behalf of your organization.
  1. Go to Reporting → Preferences
  2. Click Add New Agent
  3. Fill in agent details:
    • Full name and identification
    • Contact information
    • Professional details
That’s it! Once you have an entity and agent configured, you can choose between automatic or manual report generation based on your needs.