DocsReport types
Report types
RPT-001 through RPT-016 — what each PDF report contains.
Every verification check can generate a TrustVerify-branded PDF report. 16 report types cover the full compliance surface — from individual KYC to SAR submissions.
Request a report by passing "generateReport": true in any check call, or fetch it later via /reports/{reportType}/{checkId}. Reports are retained for 7 years by default.
| Report | Name | Description |
|---|---|---|
| RPT-001 | Individual KYC | Document + selfie verification. Full biometric match summary. |
| RPT-002 | Business KYB | Company verification with UBO, director, and PSC checks. |
| RPT-003 | AML Screening | PEP, sanctions, and adverse media scan results. |
| RPT-004 | Enhanced Due Diligence | Full EDD pack for high-risk individuals or entities. |
| RPT-005 | Address Verification | Proof of address cross-reference and confidence score. |
| RPT-006 | Device & IP Fraud | Device fingerprint, IP geolocation, and risk score. |
| RPT-007 | Liveness Check | Active liveness session result and anti-spoofing summary. |
| RPT-008 | SAR | Suspicious Activity Report — structured for NCA submission. |
| RPT-009 | KYA — Know Your Agent | AI agent governance verification. TrustVerify-unique framework. |
| RPT-010 | Escrow Transaction | Full transaction lifecycle audit trail for escrowed funds. |
| RPT-011 | Document Authenticity | MRZ extraction, font analysis, and tamper detection. |
| RPT-012 | Ongoing Monitoring | Change alerts since last check — names, sanctions, UBOs. |
| RPT-013 | Risk Score Summary | Composite risk score across all active checks. |
| RPT-014 | UBO Mapping | Beneficial ownership chain visualisation and control structure. |
| RPT-015 | Compliance Audit Log | Immutable audit trail of all checks for a subject over time. |
| RPT-016 | Regulatory Evidence Bundle | Signed ZIP archive — HMAC-SHA-256 over all evidence files. |