Revolut Statements for Anti-Money Laundering (AML)
Preparing Revolut bank statements for anti-money laundering (aml)? AML compliance officers need to review bank statements to identify suspicious transactions, unusual patterns, and politically exposed person (PEP) activity.
Convert Revolut Statements Instantly
BankScan AI converts your Revolut statement PDF to a clean Excel spreadsheet in seconds — handling DD MMM YYYY and single Amount column with currency code prefix, exchange rate details, and running balance per currency automatically. Convert bank statements to searchable, sortable spreadsheets for systematic AML review, transaction pattern analysis, and suspicious activity report preparation.
About Revolut Statement Format
Revolut statements include multi-currency transactions. BankScan AI preserves the original currency and exchange rate columns.
Getting Your Revolut Statement for Anti-Money Laundering (AML)
In the Revolut app, tap 'Statements' from your account screen, select the month and currency, then choose PDF or CSV format. For multi-currency accounts, you need to download statements per currency individually. Download Ongoing monitoring typically reviews 3-12 months; enhanced due diligence on high-risk clients may require 2+ years of transaction history of statements.
How It Works
Upload your Revolut statement
Drop your Revolut statement PDF. Supports PDF, CSV. Need Ongoing monitoring typically reviews 3-12 months; enhanced due diligence on high-risk clients may require 2+ years of transaction history? Upload them all.
AI extracts every transaction
Our AI handles Revolut's DD MMM YYYY and single Amount column with currency code prefix, exchange rate details, and running balance per currency — extracting Transactions inconsistent with known client profile, cash de.
Use for anti-money laundering (aml)
Download formatted Excel ready for anti-money laundering (aml). Sortable by amount (descending) to identify large transactions, filterable by transaction type, with counterparty names searchable for sanctions list cross-referencing
Revolut + Anti-Money Laundering (AML) Features
- Revolut optimised — Handles DD MMM YYYY dates and single Amount column with currency code prefix, exchange rate details, and running balance per currency
- Built for anti-money laundering (aml) — Convert bank statements to searchable, sortable spreadsheets for systematic AML review, transaction pattern analysis, and suspicious activity report preparation.
- Period coverage — Convert Ongoing monitoring typically reviews 3-12 months; enhanced due diligence on high-risk clients may require 2+ years of transaction history of Revolut statements in minutes
Convert Revolut for Anti-Money Laundering (AML) — Fast
Suspicious Activity Reports (SARs) should be filed with the NCA promptly; consent SARs require a response within 7 working days plus a 31-day moratorium period
Convert Revolut Statement Free