Generate entity, collateral, AML, cyber and custody reports from your verified data, and see which prerequisites each one needs.
Reports turns your verified data into regulatory reports. Each template draws on one or more sources: your KYI verification, your Proof of Collateral, and connected providers for AML and cyber data. The page shows which templates are ready and what each locked one still needs.
Click Reports in the sidebar. Account setup (1) shows each prerequisite. Filter templates by cluster (2).
The Reports page with two of four prerequisites met.
2
Generate a ready template
Click Generate (3) on a ready template. For per-asset templates, pick the asset in Select asset… (4) first.
3
Unlock a locked template
Locked templates show what they need, for example Connect in Integrations · AML (5). Click View Report Prerequisites → to see every prerequisite and the templates it unlocks. Satisfied ones show Complete (1, 2). Click Connect TRM Labs (3) or Connect Forta (4) to add a source.
Your entity is KYI-verified and one asset has Proof of Collateral. The strip reads 2 of 4 prerequisites met. You click Generate on Entity Information for a supervisor. For your quarterly collateral pack, you pick the asset in Select asset… and generate Asset & Collateral Disclosure. Your AML templates stay locked until you connect TRM Labs.
