Reports
Intelligence your compliance
team can use.
Compact, institutional documents rendered from the exact screening snapshot your team reviewed — never a fresh intelligence call at download time.
Illustrative demonstration only. Addresses, amounts, scores and classifications are fictional and no screening or provider request is performed.
Full risk position for a monitored wallet, incoming and outgoing.
instiX OMS · Compliance report
Executive risk summary
Incoming
34Low risk
Outgoing
71High risk
Risk indicators
Risk
Unknown
Context
Fund flow · summary
Wallet → 50,000 USDT → Wallet B · D2 exposure
Monitoring state
Active · continuous
Contents
What every report contains
A consistent structure across all five report types, so reviewers always know where to look — regardless of which one they opened.
- Executive risk summary
- Wallet information and balances
- Blockchain and last screened timestamp
- Risk classification, incoming and outgoing
- Risk indicators
- Fund-flow summary
- Monitoring state
- Generated timestamp and report ID
Report availability and analysis depth vary by supported network and configured service entitlement.
Snapshot integrity
The report matches what you saw
Reports are rendered from the stored screening snapshot, never from a fresh intelligence call at download time. The document corresponds exactly to the screening state your team reviewed and acted on.
Quota and audit
Usage is visible and logged
Your report allowance and its reset date are always on screen. Every generation and every download records the user, wallet, report and timestamp.
Report identity
Built for the auditor, not just the analyst
Every report carries a report ID, generation timestamp, confidentiality marking and page numbering — dense, institutional documents, not sparse exports with empty pages.