Global Filters
Before analyzing the data, set your scope using the controls at the top:- Time Range: Filter all charts by Year, or a custom Date Range.
- Country Select: Narrow down the statistics to a specific jurisdiction.
Performance Metrics
Company Totals
A high-level view of your verification pipeline volume.- Approved: Successful business verifications.
- Denied: Rejected submissions.
- Pending: Records currently in progress or awaiting review.
Callbacks
Tracks the reliability of your automated data transfers (Webhooks).- Successful: Data successfully sent to your system.
- Failed: Delivery attempts that returned an error. Use this to identify integration downtime.
Country Totals
A breakdown of activity by jurisdiction, showing Total, Approved, Denied, and Pending counts per country.Compliance & Screening
These sections detail the results of automated background checks on entities and persons.Adverse Media & Sanctions
Both sections follow the same reporting logic to categorize screening results:- Checks: Total number of screening sessions performed.
- Flags Found: The system identified a potential match in a database.
- No Flags: No matches found; the entity is clear based on available data.
- True Positive: A manager confirmed the flag is a real match.
- False Positive: A manager dismissed the flag as a “near-match” but not the same person/entity.
- Pending: Flags found but not yet reviewed or categorized by a manager.
Additional Insights (Where Enabled)
- Denied Reasons: A breakdown of why companies fail verification (e.g., invalid documents, high risk).
- AML Checks: Specific volume of anti-money laundering screening activity.
- Form Totals: A trend chart comparing the current week’s submission volume against the previous week.