What is in a report
The parts, in reading order. Each says what it is built from, because knowing the source of a page is most of knowing how much weight it carries.
| Part | Note under the heading | What it contains |
|---|---|---|
| Assessment Summary | Prepared for the subject company | Where the case stands, and the key findings |
| Company Information | Company register record | Identity as the register states it, and the register named — Companies House for a United Kingdom company |
| Business Profile | Registered activities and standing | What the company does, and whether it is in good standing |
| Directors & Legal Representatives | Current appointments, with screening outcome | The board, each with what screening found |
| Shareholders & Ownership | Traversed to the case's materiality threshold | The structure, the chart, where each holding was stated, why each unfollowed branch was not, and how the walk ended |
| Beneficial Ownership & Control Assessment | The test applied, and what it produced | The control policy, the outcome on this case, and the conclusion |
| Online Research | A model's reading of public web pages | Group structure, business overview and history as the research pass found them, with the pages it cited. Only where a prescreening ran |
| AML Screening | Matches, for review | Outcomes per subject, and the limitations of the check |
| Adverse Media | News coverage naming the subjects | Counts per subject, and optionally the headlines |
| Regulatory History | Gathered from the checks | Regulator action, warnings and debarment on the watchlists, regulatory press, and supervision as researched online — per subject, and said plainly when nothing was found |
| Financial Information | Read from filed accounts | The figures the configuration asked for |
| Case Requirements | What this case was opened to establish | The dossier: every field, its value, its source |
| Sources & Verification | Every acquisition this case made | What was bought, read and searched, and optionally what was acquired and never cited |
| Methodology & Limitations | The policy version | What was done, and what it does not establish |
| Appendix: Evidence Register | Each cited value, and the page it was read from | The crops, described below |
Appendices are lettered and moved to the end; body parts are numbered as they appear.
The evidence appendix
Every cited value in the report has an entry here, and each entry carries a band of the source page, full width, with the cited passage marked.
A figure cut out of its row proves nothing, because the label beside it and the heading above it are what say which figure it is. That is also why the picture sits under the entry rather than beside it: at that width the print in the crop stays as legible as the print in the document it came from.
A passage taller than a band gets its first line instead, and the entry says so.
Where the AI prose is, and where it is not
Three places carry model-written prose over the case's own data, each labelled AI analysis in the manifest: the key findings in the summary, the ownership interpretation, and the control conclusion. Nothing they say becomes a value.
Two more carry what the online research pass wrote, over public web pages rather than the case: the Online Research part — group structure, business overview, history — and the supervision panel in Regulatory History. Both name the model and the date, list the pages the model cited, and are introduced by a note saying they are context and not evidence. The model's risk grade and its financial figures are deliberately not printed.
Nothing in the findings parts is model-written.
What the report does not print
Whether you worked through a discrepancy. A report states the value that stands; whether an operator adjudicated a disagreement to get there is case management, not a finding about the company. The audit trail records it and the case shows it.
The one place a person appears in the document is a value marked corrected by a reviewer.
Optional parts
Two, switched on per configuration:
- Adverse media headlines: the individual articles behind the counts.
- Acquired but not cited: the documents on the case that support no value shown, and why each is there.
See Report options.