What's Included in Reports

Report contains information about Legal Entities or Natural Persons. This information can change based on settings explained later on in this guide.

Entity Information: Name, DOB, Nationality, Residence, Address, Phone, Email

Entity Details: Know Your Customer, Identity Documents, Biometrics, Supporting Documents - This will match the respective sections on the Entities page if the report generation settings match all applicable statuses.

Risk Screening Coverage: Selections for - Sanctions, Warnings, Fitness and Probity; PEPs; Adverse Media

Risk Screening Procedures: Search information including: Search Terms, Entity Types, Year of Birth or Formation, Country, Fuzziness Interval, Date, Search Configuration

Risk Screening Results: Matches from the case search.

Considerations