Audit report

Reports are exportable PDF documents that can be generated from every case. They gather all the necessary information in case of an audit. All events reported inside Activity, all the main business information and the relationships associated (business entities or natural persons), will be included.

Ondorse reports include third-party certificates as well (such as Comply Advantage) to add external risk assessments and compliance data. The Comply Advantage integration provides detailed insights into regulatory risks and anti-money laundering measures, enhancing the reports' reliability for compliance and audit purposes.