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  1. Compliance Cloud - how to ... ?
  2. Risk assessment

Report

The PDF report including verification details

Last updated 9 months ago

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Once the verification is complete, the user can create a PDF report that includes all the data from the "Review" screen. The report will be generated as a zip file containing the following:

  1. Main report file: This file includes corporate and personal data of all entities within the case, as well as the result of the screening process.

  2. (Optional) Company documents: These are the corporate documents attached to the case by the client.

  3. (Optional) Individual documents: These are the personal documents (the result of the KYC process) attached to the case by the client.

  4. (Optional) Crypto address verification reports: These reports contain the risk assessment of crypto addresses requested during the case.

  5. (Optional) Additional files: These are the files uploaded to the case by the Compliance Officer during the review process.

436KB
Report_GARIST_SOURCE_LTD__PEP__e221e171-4f78-48bf-8235-68b7167e05a0_2024-07-19_13_17_09_UTC.pdf
pdf
Report