TABLE OF CONTENTS
Summary
Verification reports display detailed information about how and when a verification was completed. This includes whether checks were newly run, retrieved from existing data, or reinterpreted based on a different verification type.
Verification reports now clearly outline the timing and type of verification performed, helping you understand:
- How the report was generated: whether checks were newly run, reinterpreted, or retrieved.
- When the checks were run: the actual time the underlying verification checks were executed.
- When the report was generated: the time the report was created.
- Which Verification type was used: the verification type used to generate the report (e.g. KYC only or KYC + ID anti-tampering).
This information is displayed in a table at the top of each verification report for both entities and individuals.
Table Layout
The verification report table includes the following columns:
| Label | Description |
|---|---|
| How report was generated | Indicates whether the report was generated as a New check, Reinterpreted, or Retrieved report. |
| Checks run | The date and time when the verification checks were executed. |
| Report generated | The date and time when the report was generated or reissued. |
| Verification type | The verification type used when generating the report. |
Each label (New check, Reinterpreted, Retrieved) is displayed as a badge for quick identification.
Badge Definitions
| Badge | Meaning |
|---|---|
| New check | A new report has been generated with fresh checks performed on all information, in line with the selected verification type. |
| Reinterpreted | The verification level (VIC) was changed, and existing checks were reinterpreted according to the new verification type. |
| Retrieved | The individual or entity was retrieved, and a report has been generated using the existing checks. No new checks were performed. |
Each badge includes a tooltip (shown on hover) that provides a short explanation of how the report was generated.
Tooltips and Timing Details
- Tooltips appear when hovering over badges, giving additional context about how each report was generated.
- Check run times may differ if checks were reused or reinterpreted, each run time is displayed with a tooltip clarifying what action occurred at that time.
- This helps clarify cases where multiple verification events (retrievals or reinterpretations) occur for the same individual or entity.
Where It Appears
The verification report summary table appears:
- At the top of each verification report, showing the generation details for the currently displayed report.
- On both entity and individual screens, ensuring consistent visibility of verification activity across all report types.
