Platform users can download reports for AML cases, as well as for Natural Person and Legal Entity profiles. You can download these reports in PDF or DOC format. The DOC option allows you to add additional details to the report yourself before downloading it as a PDF.
To download a report follow these steps:
- Open the Case or Entity for which you would like to download the report.
2. Click Request Report at the top left.
3. Select the format in which you want to download the report (PDF or DOC).
4. Decide whether to include all details or only accepted parts:
- Leave the Include Accepted Only toggle OFF to download all details.
- Turn the Include Accepted Only toggle ON to include only the parts of the profile that are in accepted status.
5. Turn on Include Images to add any ID documents, face matches, or supporting documents to the report.
6. Turn on Include AML Cases to add cases to the report.
7. Click Request Report.
8. Click Go to Reports.
9. Generate the report.
10. Click OK.
11. Download the report.
12. Once the report is downloaded, you will be able to review it.
*Note - All reports that have been generated, will expire after 7 days. Once that period has passed, the report will need to be recreated.