TABLE OF CONTENTS


Summary

This article explains how to download reports from a case for your internal records. Reports can be generated from different locations in a case depending on the information you would like to save.

Note: Print reports do not contain any documentation in the case. To download underlying case documents, see: How to download case documents.

1. Overall case report 

What is in it? 
This report provides an overview of the entire case, including information from the Case Details tab, AML profile tab, individuals and/or entities in the case, and their overall verification status (as completed by EIV or manually by our Specialists, dependent on the Verification level).


Where to download 
From the main case page, click the print icon at the top right.

2. Electronic verification raw results report 

What is in it? 
This report contains the client name and contact details, the kind of electronic check which was run and the raw results. 

Note: It’s important to note that any failed results do not necessarily represent the overall verification status, as our team may have manually corrected any failed results with supplementary documentation or your team may have made an exception. The main case report contains the overall verification status information.


Where to download 

Open the relevant individual (In the Individuals tab) or entity (In the Entity Structure tab) and click the print icon at the top right. 

3. Screening results report

What is in it? 

This report contains the client name, address and contact details, their overall screening status, the screening profile checked, and lists each screening hit with its own specific status assigned by our team. 


Where to download 

Open the relevant individual (In the Individuals tab) or entity (In the Entity Structure tab), open the Verification tab and scroll down to the Screening section. Click “View screening report” and click the print icon at the top right. 

How to save your reports

Step 1: Get Started

Log in to the First AML Platform, then navigate to the relevant case, then the relevant page as per the above guide.

Step 2: Print Icon

Once you have located the right page, click the print icon at the top right of the screen. This example is from the main case page to download the main case report.



Step 3: Save and download

1. A new window will open showing the case report
2. Set Destination as Save as PDF.
3. Click Save.

4. Name your document and click Save again to save as a PDF to your device.