View report

The concluding output of the AMM solution is a final report. This report serves as an audit trail and includes all sourced articles, confidence score per article, overall decision, and other data elements. It is stored inside the WorkFusion platform by default and is available either in HTML or in a reader-friendly PDF. You can configure the report to be pushed directly into the organization's internal applications, for example:

• Save it into a case management or transaction monitoring system
• Store the report in a shared folder
• Use a custom connector to integrate it with an in-house application

Typically, the report is only generated after an analyst has completed the investigation in Workspace. However, there are a few exceptions to this:

• Using Workspace and the Manual Task is optional and is configurable via the user interface when installing AMM or adding a new variation. If the Manual Task is not enabled, the reports are generated as the model completes its review and analysis of each entity.

• Occasionally, no search results are returned for an entity or search criteria. When this occurs, the Manual Task is skipped, and a report is generated and stored in the same predetermined location for audit purposes. When initiating a search via an Ad hoc search tool, a message with a report link is sent to the specified email address.

If the investigation was run using the core AMM Business Process, you can find a direct link in Control Tower. To access it, open the required Business Process, and on the Results tab, click the link in the pdf report link column.

There are four reporting options:

• Report for a single entity

  • Full version
  • Short version

• Combined report for multiple entities or counterparty investigations

  • Full version
  • Short version

Single entity report

Investigation title and date

The top section contains the title of each AMM report and the date when the report was generated.

Entity information

The following information about the entity included in the search request is listed first:

• Entity ID, which is the optional custom identifier to be used for decision re-application
• Name
• Type: individual or company
• Year of Birth, which is only applicable if the entity type is individual
• Citizenship
• Residence country (for an individual) or Operating country (for a company) (Country and Subdivision in a search request)
• Entity Details, corresponding to the Additional information field in the search request

Investigation status

Underneath the title, you can see the investigation status. There are four possible options:

Status	Description
Needs Investigation	A final decision cannot be reached based on the information returned in the search results. Further escalation or investigation is needed to determine if there is a material risk.
True Positive	After analyzing the search results, one or more material risks are found.
False Positive	Material risks are not found in the search results for the entity.
No articles found for the entity	No search results are found for the entity based on the provided search parameters.

Reviewers

A list of all analysts who reviewed the search results is shown in Reviewers. If the ML model automatically reviewed an article, Auto is indicated as the reviewer.

Reviewer comment

If a comment is provided for the investigation, it is displayed here. Additional comments might be listed with each article further below. If Human in the Loop (Manual Task) is not used, the model generates the comment automatically.

Investigation ID and batch ID

An investigation ID is generated for each entity name.

A batch ID is generated for a single investigation request submitted by a user. It always contains at least one entity name but can include multiple ones as well.

Media providers

The provider name is a link to the appendix where you can find additional details on the used search parameters.

Overview of search results

The number of found results is indicated next to the Overview of search results heading.

Each article returned in the search is listed in this section. A short summary of the findings is displayed, including the following:

• Article title

  The link leads to the entire article in the Details section of the report.

• Article publication date

• Article status & score

• Reviewer

  Note that if the article was reviewed automatically, the reviewer is set to Auto.

• Article comment

  If an analyst or the model added no comment, No comment provided is displayed.

• Article snippet

  A critical section from the article is included for reference.

Article details

The remainder of the report contains the full details of the investigation. The entire content from each article is shown along with the following information:

• Article title

• Article publication date

• Article source

  A link to the source is only available if the media provider is Google.

• Media provider

• Article status & score

• Reviewer

  Note that if the article was automatically reviewed, the reviewer is set to Auto.

• Article comment

  If an analyst or the model added no comment, No comment provided is displayed.

• Article snippet

  A key section from the article is included for reference.

• Entity details

info

Customers who use Google as the data provider might occasionally encounter articles in which the full text could not be parsed or included in the report due to latency or website downtime. A link to the source is provided for users to navigate to the article and review the results.

Investigation history

The history of the investigations run for an Entity under the same Entity ID. You can download previous investigation reports by clicking the Report icon.

Appendix

Report explanation

The section includes an explanation of the various terms users can encounter in the report.

Combined report for multiple entities

The combined report includes a summary page of all entities in a batch. A batch is one or more entities submitted as a single request.

The batch summary page includes the following:

• Batch ID.
• Date when the investigation was completed. This is also the date when the report was generated.
• Entity name.
• Entity type.
• Investigation status per entity.
• Investigation comment per entity.

After the summary page, the full individual report for each entity is included. The report's structure is the same as for a single entity.

Only one appendix is provided in this report. The appendix summarizes the search parameters used for the batch.