> ## Documentation Index
> Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Ordered Reports

> Order KYB reports from the iDenfy dashboard to pull real-time data from official government registries, credit bureaus, and corporate databases.

Ordered reports let you pull structured data directly from official external sources — government registries, credit bureaus, and corporate databases — without leaving the KYB dashboard.

Reports can be triggered **manually** from the company page or automatically via [automation rules](/guides/dashboard/settings/ai-reviewer). Once ordered, they appear in the **Reports & Documents** tab under **Ordered Reports**.

For ordering instructions, see [How to order a new report](/guides/dashboard/general/reports-documents-tab#ordered-reports).

<Note>
  Country and region coverage varies by report type and is subject to change. Contact support to confirm availability for a specific country before relying on it in your workflow.
</Note>

***

## Available Report Types

### Government Registers

Retrieves official incorporation and registration data from national government registries.

**Coverage:** EU member states and a broad range of international jurisdictions.

**Data returned:**

* Company name, registration number, external registry ID
* Registration date, registration authority
* Legal form and legal status (Active / Inactive / Dissolved)
* Industry and activity codes with descriptions
* Contact information: email, phone, fax, website
* Address history, including changes over time
* VAT number and fiscal code
* Associated persons: directors, officers, owners
* Company aliases and alternate names

***

### Credit Bureau

Returns financial and credit data on the company from a bureau provider.

**Coverage:** Primarily European markets, with select additional international coverage.

**Data returned:**

* Company name, registration number, VAT number, entity type
* Company status (Active / Non-active / Pending / Not Found)
* Main and previous addresses, phone, email
* Industry classification code
* Credit rating: letter grade, numeric value, and credit limit
* Financial data: turnover, shareholders' equity, profit/loss, balance sheet figures
* Current and previous directors, including their positions at other companies
* Shareholders and ownership structure
* Parent and subsidiary relationships
* Previous company names

<Info>
  A **lite** (search-only) version returns identification and status only. Financial data, ownership structure, and director details are available in the **full report** only.
</Info>

***

### Secretary of State (SOS)

Pulls corporate filing data from US state-level Secretary of State databases.

**Coverage:** US states. Availability varies by state.

**Data returned:**

* Company name, external SOS ID, entity type (LLC, Corporation, Partnership, Non-Profit, Trust, Sole Proprietorship)
* Formation date and state of formation
* Registered address: street, city, state, postal code
* Watchlist hit count (number of sanctions or watchlist matches)
* Check status: Processing / Finished / Failed / Expired
* Full report stored as both JSON and PDF on completion

***

### Companies House (UK)

Returns official incorporation and filing data for UK-registered companies, sourced directly from the UK Companies House public API.

**Coverage:** UK only — England, Scotland, Wales, and Northern Ireland.

**Data returned:**

* Company name, registration number, company type
* Company status (Active / Dissolved / Removed, etc.)
* Jurisdiction
* Incorporation date; cessation date if the company has been dissolved
* Registered office address
* SIC codes (industry classification — multiple may apply)
* Full company profile from the Companies House API

<Info>
  This report is available directly through iDenfy at no additional intermediary cost. It can be triggered manually or via automation rules and appears under **Ordered Reports** in the KYB dashboard.
</Info>

***

### AI-Generated Report

Combines official registry data with a live AI-driven open-web search to produce a comprehensive background check in PDF format.

Covers company identity, ownership structure, risk analysis (PEPs, red flags), business details, and industry classification.

For details, see [AI Company Report Generation](/guides/dashboard/general/reports-documents-tab#ai-assistant-features).