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 and Screening
These sections detail the results of automated background checks on entities and persons.Adverse Media and 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.