> ## 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.

# KYB Verification Statistics

> Analyze business verification performance metrics, company totals, and country-level statistics in the iDenfy dashboard with filters.

### 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.

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### 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.

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### 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.

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### 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.