📋 Assessment Input Form
Transaction Details
Transaction Type *
Select
Individual
Corporate
Date
Location (City/Province) *
Principal Amount (PHP) *
Corporate Details
Company Name *
Representative Type *
Select
UBO
Authorized
Nature of Business
Beneficial Owner Name *
Customer Profile
Customer Name *
Gender *
Select
Male
Female
Neutral
Employment Status *
Select
Employed
Self-Employed
Retired
Student
OFW
Unemployed
Employer Name *
Position *
Nature of Work
Trade Name *
Nature *
Source
Source of Fund *
Select
BUSINESS
SALARY
ALLOWANCE/REMITTANCE
PENSION
SAVINGS & INVESTMENT
INHERITANCE
CHURCH DONATIONS
Source of Jewelry *
Select
Personal
Business
Salary
Allowance/Remittance
Pension
Savings & Investment
Inheritance
Third Party
Rematado Display
Authorization
Jewelry Owner
Relationship
Select
Spouse
Parent
Child
Sibling
Employer
Business Partner
Partner
Business Source
Purpose
Transaction Purpose *
Select
BUSINESS OPERATION
BUSINESS CAPITAL
SALARY/PAYROLL
BILLS PAYMENT
SCHOOL/TUITION
MEDICAL EXPENSE
CONSTRUCTION
PAWN REDEMPTION
ADDITIONAL PRINCIPAL
FINANCIAL SUPPORT
TRAVEL
WEDDING
DONATION/CHARITY
INVESTMENT/PERSONAL USE
FAMILY EXPENSES
TAKE OUT TRANSACTION
PAWNER'S NAME UPDATE
REMATADO SALE
BILI SANGLA
AUTHORIZED REPRESENTATIVE
Documents
Business Permit
Auth Letter
SEC Reg
Company ID
VALID ID
DTI Reg
Payslip
BIR Certificate of Registration
Special Power of Attorney
Barangay Business Permit
Document Status *
Select
Complete - All required documents submitted
Incomplete - Pending documents
Verified - Authenticated and valid
Under Review - Verification in progress
Compliance
AML Alerts
None
Flagged 1x
Flagged 2x
Flagged 3x+
Watchlist
Clean
Listed
PEP
Historical
Normal
Unusual
Inconsistent
Volume
Proportionate
High
Inconsistent
Area Office Approval
Verification completed before starting assessment
Approved by Area Office
Select
Yes
No
Pending Approval
Name of Approver (Optional)
Final Disposition
Disposition *
Select Transaction Type First
Analyst
⚡ Generate
📋 Copy
🖨️ Print
🔄 Reset
📄 Generated Report
DRAFT
TRANSACTION ASSESSMENT REPORT
Fill form and click Generate