The reports your examiner asks for, already drafted.
In design-partner preview.
AEGIS drafts your blocked-property reports, rejected-transaction reports, and annual report of blocked property — pre-populated from Gauntlet hits and Bulwark context, reviewed by your team, filed on OFAC's ten-business-day clock. No spreadsheets, no copy-pasting from screening logs.
Reporting as a workflow, not a deadline.
Every filing AEGIS produces is tied to the underlying records — blocked transactions in Gauntlet, designations in Bulwark, GLs your team relied on. The packet is auditable end-to-end before you submit it.
Annual report of blocked property
Drafted from your Gauntlet hits + Bulwark context. Reviewable, redlinable, submitted via OFAC's reporting portal.
Rejected-transaction reports
Captured at the moment of rejection in Gauntlet, packaged with the relevant program and designation evidence.
Blocked-property reports
Filed on OFAC's ten-business-day clock with escalations from T+5, ORS bulk XML validated against OFAC's schema, and a second person confirming OFAC's receipt.
Want in on the preview?
AEGIS is built and entitlement-enforced today. We're enabling it for design partners now — request access and we'll switch it on for your account.