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Report options

The bottom block of the configuration form decides what a report issued under it carries.

The report block of the configuration form, with optional sections, the show every source switch and a cover note field
Three decisions, and the first is a list.

Optional sections

Most of what a report contains is what makes it a KYB report and is not up for discussion. A few sections are offered as choices, and each says what it adds:

SectionWhat it adds
Adverse media headlinesThe individual articles behind the counts: headline, publication date and link, per subject with coverage
Acquired but not citedNames the documents on the case that support no value shown, and says why each one is there
A section still has to be applicable

The case's own data is asked first: a beneficial owners roster on a case with no qualifying owner is not a preference, it is a misleading page. Only then is the configuration consulted, and only for the sections that declared themselves optional.

Show every source, not only the one that won

Off, a report prints the value that stands. On, it prints what every source said about each field.

The second is longer, and it is the right choice when the report goes to somebody who will check the working rather than only act on the conclusion. It puts corroboration and disagreement on the page rather than only in the case.

Cover note

Free text, printed on the cover of every report issued under this configuration. Typically who the report was prepared for.