Data export

Admins, Reviewers, Task Reviewers and Members can use this feature. See Roles.

Content

The export is one ZIP file with five PDF reports. Each one answers a different question:

Report	Answers	Contains
Connection	How does this relationship fit together, and how has it changed over time?	A summary of the business and the people behind it, a short summary of each Onboarding and Review, and a timeline of the relationship with changes in risk over time.
Onboarding	What information did the business supply, and what did you collect about them?	Everything collected during each Onboarding, grouped by business and person: details entered by the business, registry data, identity verification results and uploaded documents. A timeline of when the Onboarding started, was submitted, returned, completed, canceled or expired.
Review	What did your analysts decide, and why?	The decision for each Capability, Sign-offs, risk assessments, task assessments, Review and task notes, Follow-ups and their history, and a timeline of the Review’s key steps.
Screening	Who was screened, when, and against which lists?	Every screening run per person and business, the lists and settings used, and the monitoring history showing that screening continued over time.
Investigations	How did your analysts handle the screening and monitoring hits?	Each investigated hit grouped by outcome, with true positives first. For each one: the analyst’s assessment, their reasoning and the resolution. Unresolved hits stay visible.

Generate and download

Open the Connection, or find it in the Connections list and open the ••• menu.

Click Generate Due Diligence Files.

Once they’re ready, click Download Due Diligence Files. Generating can take a few minutes.

Your developers can request, poll and download the files via the due_diligence_files endpoints.

Files stay available for 7 days after they’re generated.

Content