Download a screening report

Last updated: April 7, 2026

Introducing a new way to demonstrate your due diligence: downloadable screening reports, available from mid July, 2024. These comprehensive reports provide a detailed record of your customer screening activities, enhancing transparency and ensuring regulatory compliance.

 

Key features:

  • Comprehensive documentation: Capture the entire screening history, including initial screens and ongoing monitoring re-screens.

  • Configuration transparency: Detail the specific screening configurations used for each screen.

  • Thorough decision records: List all decisions against each match, along with overall case decisions, notes, and user attribution.

  • Accessible formats: Generate PDF reports directly from the customer web page.

Here's an example:

image (20).png

image (21).png

 

Empower your compliance efforts with this valuable new feature. For detailed instructions, check this knowledge base article.

 

Release details:

Go-live date: July 2024.

This feature will be automatically available to all users.

 

Should you have any questions, our support team is ready to assist you at [email protected]