Turn every verification event into audit-ready intelligence.
ASTERIA Reporting gives compliance, risk, and operations teams a clear view of identity verification outcomes, AML exposure, review performance, and decision history. Track every session, understand every risk signal, and export the evidence your team needs for internal governance, partner reviews, and regulatory preparation.
Verification activity, risk distribution, AML matches, and review performance — every signal a compliance team needs in one structured workspace.
100% Workflow Visibility
Every verification session can be traced from submission to final decision.
Real-Time Risk Signals
AML, document, liveness, and review indicators are visible in one place.
Export-Ready Evidence
Reports, logs, and decisions can be structured for internal review.
Team Performance View
Monitor reviewer workload, queue status, and decision turnaround.
One view for verification, risk, and review activity.
Reporting brings together the operational signals that matter most to compliance teams. Instead of switching between separate tools, teams can monitor verification outcomes, manual review queues, risk categories, and decision timelines from one structured reporting layer.
Verification Activity
Track submitted, approved, rejected, expired, and pending sessions across selected time periods.
Risk Distribution
View risk scores by category, severity, workflow, country, document type, or review outcome.
Review Workload
Monitor manual review queues, reviewer assignments, pending cases, and average resolution time.
Decision History
Preserve decision outcomes, reason codes, timestamps, reviewer notes, and workflow status changes.
Build reports that support real compliance operations.
ASTERIA Reporting is designed for teams that need more than vanity metrics. Each report is structured around the evidence compliance teams actually review: who was checked, what was verified, which risks appeared, how the case was handled, and what decision was made.
Verification Summary Report
A high-level view of total sessions, completion rates, approval rates, rejection rates, and manual review volume.
AML & Screening Report
A structured view of sanctions, PEP, adverse media, watchlist, and high-risk jurisdiction indicators.
Liveness & Biometric Report
A report focused on selfie quality, liveness outcomes, face-match results, spoofing indicators, and uncertain sessions.
Document Verification Report
A view of document types, issuing countries, expired documents, document quality issues, and tampering indicators.
Case Review Report
A report covering open cases, assigned reviewers, decision status, escalation reasons, and resolution history.
Audit Trail Export
A structured export of session events, timestamps, decision logs, and evidence references.
Preserve the history behind every decision.
Every verification result is only as useful as the evidence behind it. Reporting helps teams retain a clear operational record of the verification journey, including submitted data, system results, risk flags, reviewer actions, and final decision history.
- Session creation and completion timestamps
- Document and liveness check outcomes
- AML and risk screening indicators
- Manual review assignments and notes
- Final decision status and reason codes
- Webhook delivery and API response history
- Exportable evidence references for internal review
Understand how your compliance team is performing.
Reporting also helps operations leaders identify bottlenecks in the verification process. Teams can see where users drop off, which workflows create the most manual reviews, which reviewers carry the heaviest load, and which risk categories require more attention.
Send reporting data where your team needs it.
ASTERIA Reporting is designed to work inside your compliance operations. Teams can export reports, deliver structured data through API, connect reporting events to internal dashboards, and preserve evidence for governance workflows.
CSV exports for operational review
PDF-style summaries for internal stakeholders
API access for internal dashboards
Webhook event logs
Filtered reports by date, workflow, country, risk level, or reviewer
Scheduled report delivery where supported
Role-based access to sensitive reporting data
Reporting is where compliance becomes measurable.
A verification platform should not only decide whether a user passed or failed. It should help your team understand why the result happened, how the decision was made, where risk is increasing, and whether your operational controls are working. ASTERIA Reporting turns verification activity into a structured layer of accountability.
For Compliance Teams
Prepare internal reviews, partner requests, and regulatory discussions with structured evidence.
For Risk Teams
Identify repeated fraud patterns, high-risk workflows, and screening trends before they become operational problems.
For Operations Teams
Reduce review bottlenecks and improve onboarding speed without losing control.
For Developers
Use API and webhook data to connect reporting events into internal systems.
Frequently asked questions
Can Reporting replace our compliance officer?
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No. ASTERIA Reporting is a compliance-support tool. It helps organize verification outcomes, risk signals, review history, and audit evidence, but final compliance decisions remain the responsibility of the customer.
Can reports be filtered by country, workflow, or risk level?
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Yes. Reporting should support filtering by key operational dimensions such as date range, workflow type, country, document type, decision status, risk level, reviewer, and case status.
Can Reporting include AML and sanctions results?
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Yes, where AML or screening modules are enabled. Reports may include sanctions, PEP, adverse media, watchlist, and risk indicators, subject to customer configuration and data availability.
Can we export reporting data?
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Yes. Reporting should support structured exports such as CSV, dashboard views, audit summaries, and API-based access where supported by the implementation.
Is Reporting available through API?
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Reporting-related events and verification outcomes should be accessible through API or webhook-based workflows where technically supported.
Make every verification decision traceable.
See how ASTERIA Reporting helps compliance, risk, and operations teams monitor verification outcomes, preserve decision history, and prepare audit-ready evidence.