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Reports and Audit Trail

Reports and Audit Trail keeps decisions explainable by turning operational records into structured HTML, PDF, DOCX, XLSX, and CSV outputs where supported.

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What It Covers

Generate evidence packs for screenings, PEP checks, risk scores, verification, and procurement reviews.

01

Central report builder

02

Screening and PEP reports

03

Risk, verification, procurement, and labour market reports

04

Download history for audit continuity

Steps

How to use reports and audit trail

1

Choose a report type

Select the record type and target record to document.

2

Generate the file

Create the report in the format supported by that workflow.

3

Store and share evidence

Use report history and downloads for internal review or external audit files.

Next Step

Choose the right access path before opening the workflow.

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