Company reports functionality can be found by clicking Business screening item in the left-menu.
1 - Searchcriteria & filters to easily find / see relevant company reports and their current ordering statuses.
Click to learn more
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.
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