LibraryReport library
Choose a task and open a complete sample with findings, sources and evidence.
Report examples: 4
Ownership, company and individual screening, and customer due diligence.
Featured example
Corporate shareholders, multiple ownership levels and aggregated natural-person interests; management roles shown separately.
Aster Vale Demo Trading SIA
Snapshot 2026-10-22Fictional example
HTML · Print / PDF6 languages
Saved screening controls, review candidates, source inventory and evidence history.
DEMO-CDD-2026-0001
Snapshot 2026-09-22Fictional example
6 languages
Potential matches, source coverage and evidence for reviewing a company.
Rubikon Machine Tools LLC
Snapshot 2026-07-25Fictional example
Available in English
Potential matches, source coverage and evidence for reviewing an individual.
Ivan Petrov Demokov
Snapshot 2026-07-25Fictional example
Available in English
Print or save PDF from the report
Batch screening reports for people, companies, aircraft and vessels.
Featured example
Submitted identities, screening findings and the decision basis for each person.
Aleksandrs Piemērs · DEMO
Snapshot 2026-09-22Fictional example
HTML · Print / PDF6 languages
Submitted company details, screening findings and the decision basis for each company.
Northbridge Demonstration Trading Ltd
Snapshot 2026-09-22Fictional example
6 languages
Aircraft identifiers, screening findings and the decision basis for each aircraft.
Northbridge Demonstration Aircraft
Snapshot 2026-09-22Fictional example
6 languages
Vessel identifiers, sanctions findings, maritime risk signals and supporting evidence.
DEMO NORTHERN VOYAGER
Snapshot 2026-09-22Fictional example
6 languages
Print or save PDF from the report
Goods restrictions, customs measures and shipment evidence.
Featured example
CN 8542 31 00, Russia: applicable restrictions, legal sources and customs measures.
CN 8542 31 00 → RU
Snapshot 2026-10-01Official-source snapshot
HTML · Print / PDFAvailable in English
CN 2812, Russia: review grounds, applicable restrictions and customs conditions.
CN 2812 → RU
Snapshot 2026-10-01Official-source snapshot
Available in English
An eight-line goods list with a source and legal-basis register.
8-line shipment · evidence register
Snapshot 2026-07-26Fictional example
6 languages
Print or save PDF from the report
Payment participants, message details and supporting evidence.
Featured example
Message details, payment participants, BIC/GLEIF evidence and validation warnings.
pacs.008 · DEMO-PAY-2026-0042
Snapshot 2026-09-22Fictional example
HTML · Print / PDF6 languages
Print or save PDF from the report
Decisions, supporting evidence and the history of a compliance case.
Featured example
Decision drivers, supporting evidence, sources and the policy applied to the case.
DEMO-2026-0042 · Evidence Pack
Snapshot 2026-07-26Fictional example
HTML · Print / PDF6 languages
Decision rationale, operational scope and the controls used for the review.
DEMO-2026-0042 · Decision Summary
Snapshot 2026-07-26Fictional example
6 languages
Saved parameters, reviewer decisions, responsibilities and a timeline of case events.
DEMO-2026-0042
Snapshot 2026-07-26Fictional example
6 languages
Print or save PDF from the report
Examples contain fictional records or official-source snapshots from the stated date. Opening an example does not run a new check.