Reporting
Generate detailed and specific reports in real-time for the most accurate picture of your clients and their data.
Board/MIS Reporting
Risk Mitigation
Our reporting will identify high risk clients, who may require Enhanced Due Diligence, as well as medium and low risk clients.
Highlight
Identify the gaps in your KYC data like out-of-date documents or missing risk assessments.
Agile
Quickly and easily save and export reports for sharing with stakeholders for up-to-date decision making.
Enhanced Transparency
Visibility
Utilise our reports to identify authorised representatives and have visibility on the companies they are related to.
Continuous
Our reporting feature will aid with ongoing monitoring to reduce your level of risk.
Report
View all interactions that occured and the ability to generate a Performed Actions report.
Single View, Full Control
Holistic
Take advantage of our Single Customer View to give you all the reporting you need in our report builder.
Configurable
Configure and generate reports depending on what is needed whilst storing everything in one central location.
Reporting
Our no code, fully customisable report builder will allow you to create and extract your very own reports that can be tailored to your AML compliance and regulatory reporting needs.
Configurable.
Compliance Reporting in 5 clicks.
Enhanced decision making.
Discover how valid8Me delivers for global enterprises.
