Reports

The solution provides the ability to gather detailed reports in either a PDF or DOCX format.

The report functionality enables the user to obtain the full details of an entity (Natural Person or Legal Entity) that has been entered into the solution and within the entity itself.

Once the report option is selected, the user is provided with select options to further enhance the report to be generated

Format - This provides the user with the option to have the report generated into a PDF or a Microsoft DOCX Word document Include Accepted Only - Allows for the limitation of the areas within the entity that have been approved status Include Images - This enables the report to contain images that are associated with the entity. Once selected, the options for images are ID Docs, Face Matches and Supporting Documents Include AML cases - Enabling this will have any of the cases that have been generated to the report and then provides the listing of the cases available to be included in the report Include Only Accepted Matches - In conjunction with Include AML cases this provides additional filtration and the report will only be generated with any matches that have been set to Accepted What cases do you want to include in this report - Once the Include AML cases has been enabled, this option will enable the selection of available cases to be included in the report

Once the Generate Report button is selected, the report will be accessible to be generated via the Administration --> File Management --> Reports and selecting the Generate button.

The resulting message will inform the user that an email has been sent to obtain the report.

When returning to the main area for reports (Administration --> File Management --> Reports), the user will have the ability to Download a previously generated report and also review the other reports listed

Individual Case reports can also be downloaded following these steps:

*Note - All reports that have been generated, will expire after 7 days. Once that period has passed, the report will need to be recreated.