How to order a company report?

Owned by Priit Aavik
Last updated: May 23, 2024
2 min read

Company reports functionality can be found by clicking Business screening item in the left-menu.

 

1 - Search criteria & filters to easily find / see relevant company reports and their current ordering statuses.

Search criteria

  • Search by <criteria>:
    Input field to search company report orders based on one of the following value selected from the dropdown on the right:

    • Company name (default criteria)

    • Email

Filters

  • Country including the list of all countries.

  • Start date with following options:

    • Today

    • Yesterday

    • Last 7 days

    • Last 30 days

    • This Month

    • Last Month

    • Custom range

  • Status with following options:

    • Finished

    • In progress

    • Pending

    • Updated

    • Canceled

    • Rejected

    • Error

  • Search button to display all company report orders that meet the search criteria input & filter selections above per account → sub-account.

  • Clear button to remove search criteria input and all filter selections with one click.

2 - By clicking Order a report button, a company report ordering dialog appears including Report type, Country & Delivery period selection and Company name & Company code input fields.

3 - Download button appears in “Action” column if company report order status is finished. By pressing a Download button, a company report will be downloaded into user’s device in PDF format.

 

 

To order a company report, Order a report button needs to be pressed on the company reports page and following fields selected / inputted on the dialog screen:

1 - Report type is to choose one of following:

  • Full report | Overview of a company and its beneficiaries

  • KYC report | Overview of a company and its financials

2 - Country is to define where the company about which the report will be ordered, is registered.

3 - Delivery period is to define for how long the company report ordering would take. There are 3 options to choose from:

  • 1-3 days (Fastest)

  • 4-7 days (Normal)

  • 7-10 days (Slow)

4 - Company name is the name of the company about which the report will be ordered.

5 - Company code is the registration code / number of the company about which the report will be ordered.

6 - Order a report button to confirm the order to be processed.

Further read: