Compliance Reports in RiskOS™ are categorized into three types: Transactions, Audit, and Watchlist. Each type may include several subtypes, providing comprehensive details about your account's activity.
Transactions reports
The Transactions report type offers two report subtypes: Transaction Details and DocV Consent.
Customize your Transaction Details report by including any of the following information for your account's transactions:
Account Intelligence
Account Intelligence Ownership Score
Account Intelligence Availability Score
Account Intelligence Reason Codes
Address Risk
Address Risk Score
Address Risk Reason Codes
Decision
Decision Value
Decision Logic Name
Decision Version
Decision Details
Device Risk
Device Risk Score
Device Identity Correlation Score
Device Risk Reason Codes
Device Data Information
Device Data IP Geolocation
Device Data GPS Geolocation
Device Data Observations
Velocity Metrics FirstName
Velocity Metrics SurName
Velocity Metrics Email
Velocity Metrics Mobile Number
Digital Intelligence
Computed
Network
Attributes
Behavioral
History
Velocity
Document Verification
Document UUID
Document Verification Document Type
Document Verification State
Document Verification Country
Document Verification Decision Name
Document Verification Decision Value
Document Verification Reason Codes
Email Risk
Email Risk Score
Email Risk Reason Codes
First Party Fraud
Identity
Application
Account
ACH Transaction
Check Transaction
Card Transaction
Fraud
Fraud Score
Fraud Reason Codes
Socure Verify (KYC)
KYC First Name Field Validation
KYC Sur Name Field Validation
KYC Street Address Field Validation
KYC City Field Validation
KYC State Field Validation
KYC ZIP Field Validation
KYC DOB Field Validation
KYC SSN Field Validation
KYC Reason Codes
Socure Verify Plus (KYC Plus)
KYC Plus First Name Field Validation
KYC Plus Sur Name Field Validation
KYC Plus Street Address Field Validation
KYC Plus City Field Validation
KYC Plus State Field Validation
KYC Plus ZIP Field Validation
KYC Plus DOB Field Validation
KYC Plus SSN Field Validation
KYC Plus Reason Codes
Name Address Correlation
Name Address Correlation Score
Name Address Reason Codes
Name Email Correlation
Name Email Correlation Score
Name Email Reason Codes
Name Phone Correlation
Name Phone Correlation Score
Name Phone Reason Codes
Social
Social Profiles
Social Reason Codes
Synthetic
Synthetic Risk Score
Synthetic Risk Reason Codes
Transaction
Reference ID
Transaction Date
Error
Processing Time
Status
Modules
Environment
Customer User ID
User ID
Watchlist
Watchlist Reason Codes
Watchlist Monitor
Audit reports
The Audit report type offers the following report subtypes: Account Activity, Products Settings, Products Settings Change Logs, and Users & Roles.
The Account Activity report can include the following information for your account's user activity:
Column Name
Description
User ID
A unique identifier for an account user.
Time Stamp
The time and date of a user's activity.
IP Address
The IP address used for logging into the account.
Action
The recorded activity performed by the user.
Modifications
Display any modifications to the user's first name, last name, and phone number.
Additions
Display any new accounts that the user has gained access to, including specific roles,
or newly added roles to accounts the user already has access to.
Deletions
Display any accounts from which the user's access has been removed, including roles
that have been removed from accounts the user previously had access to.
Watchlist reports
The Watchlist report type offers two subtypes: Comprehensive Screening Report and Source List Audit Log.
The Comprehensive Screening reports contain the following information for your account's transactions:
Request Fields
Response Fields
Watchlist Module(s)
Customer User ID
User ID
First Name
Sur Name
Full Name
Physical Address
City
State
Zip
Country
National ID
Input DOB
Mobile number/phone number
Email ID
Transaction ID
Transaction Timestamp
Reason Codes
Case ID(s) (available for accounts provisioned with the Case Management feature)
