Reporting
One of the main usecases in Convier is going through a reporting workflow. This section will describe how to review and write a report in Convier, how to deep-dive into data analysis during the report workflow, how reports are stored and how Convier can automate certain workflow tasks in connection with other systems.
The report view can be added to an object view, usually on an object representing some sort of task or alert. The purpose of the report is to make it as easy as possible for a user to analyse and document every necessary step in a defined analysis workflow. Examples of such workflows are Customer Due Diligence reviews or reviewing a Transaction Monitoring alert.
Example of a report view for an Enhanced Due Diligence report, connected to a KYC Case object
Navigating the report view
If an object has a report view configured, this will be the first thing that is displayed when opening this object. To switch between the normal object view and the report view, click the “Report” or “Details” tabs in the header banner.
Report sections
The report view consists of sections addressing different themes or steps in the designed workflow. Each section can contain
- Template text
- Automatically retrieved data in the form of properties or charts
- User input fields
- Help texts
Example of a report section dedicated to documenting a customer’s sources of funds
Click the helptext dropdown to see guidelines related to this report section
Analysing data during a report workflow
The report view attempts to give an overview of the data that is relevant for the analysis task at hand. However, it is sometimes necessary to dive into detailed data. All charts in the report view are clickable, and can take you to a more detailed view of the data it is displaying. For instructions of how to navigate into detailed data views from each chart type, see the chart descriptions. If your screen is wide enough, all views opened from the reporting view will by default end up in the right-hand side panel. The new tab can be moved or closed as described in the navigation section.
Side-by-side view of a report and a Browse view produced by clicking “Explore all” from the “Debit grouped by category”-chart in the report
Filling out a report
The report view will usually contain multiple user input fields which the analyst can use to document their findings during the analysis.
Types of user input fields
Free text input The freetext field allows you to write any text, paste in images or screenshots (not available for text-only fields) or add data directly from charts.
Multiselect
Dropdown select