The Report Configuration Matrix explains how report types map to monitor contexts, which report-specific options are available, and which capabilities can be enabled per report. It provides a single conceptual reference to understand report behavior before configuration and execution.
In this article, you will understand:
- How report types differ by monitor type dependency
- Which report-specific fields and value sets are available
- How feature toggles and filters vary between reports
Available in:
- Data Clinic Reports tutorial - practical report generation flow
- Developer Guidelines - platform-wide standards and conventions
The Report Configuration Matrix is a structured reference model for report setup. It shows the relationship between a report and its execution context, including monitor requirements, field-level options, and feature availability. Instead of describing steps, it defines what is configurable and where constraints exist.
This model helps teams align report configuration with operational expectations:
- Determine whether a report requires an active monitor type or can run independently
- Select valid value sets for report-specific fields
- Understand which output and feature flags are applicable for each report
The table below lists all reports with their monitor type, report-specific configuration fields, supported file formats, and available features.
Legend: YES = available or applicable, NO = not applicable
| Report Name | Monitor Type | Report-Specific Fields | Field Values or Options | Quick Filters | File Format | Expiry Date | Created At Filter | SHOW COVER PAGE | SHOW ADDITIONAL ATTRIBUTES | ENABLE TRANSFORMATIONS | Notes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| AML Guard Audit Trail Report | Screening | List Type (multi-select), Quick Filters (single-select) | Sanction List, Watch List, Politically Exposed Persons | OPEN_CASES_ONLY, ONLY_WITH_DECISIONS, ONLY_WITH_CONFIRMED_CASES, ONLY_WITH_CLEARED_CASES | CSV / XLSX | YES | YES | YES | NO | NO | Created At filter available |
| Sanction and Watchlist Screening Report | Screening | CSV / XLSX | NO | NO | NO | NO | NO | ||||
| Address Curation Report | Augmentation | CSV / XLSX | YES | NO | NO | YES | YES | ||||
| Augmented Business Partner Report | Augmentation | Summary Classification (multi-select) | CRITICAL, MAJOR, MINOR, TRIVIAL, REJECTED, UNMODIFIED | CSV / XLSX | YES | YES | NO | YES | YES | Created At filter available | |
| Data Defects Report | Data Quality Profiling | Violation Level (multi-select) | OK, INFO, WARNING, ERROR | CSV / XLSX | YES | NO | NO | YES | YES | ||
| Defective Records Report | Data Quality Profiling | Violation Level (multi-select) | OK, INFO, WARNING, ERROR | CSV / XLSX | YES | NO | NO | YES | NO | ENABLE_TRANSFORMATIONS listed in source but no DTD marked - needs confirmation | |
| Data Mirror Dump Report | None (no monitor required) | CSV / XLSX | YES | NO | YES | YES | YES | ||||
| DnB Dump Report | None (no monitor required) | DnB Storage Type (select) | DNB, DNB.LINKAGE.LNKELI, DNB.MASTER.DATA.BASIC, DNB.MASTER.DATA.EXTENDED, DNB.MASTER.DATA.LNKG, DNB.MASTER.DATA.MGMT | CSV / XLSX | YES | NO | NO | NO | NO | Data download only; no monitor dependency | |
| Data Quality And Augmentation Report | Augmentation | CSV / XLSX | YES | NO | YES | YES | YES | ||||
| Duplicate Matching Report | Duplicate | SHOW_MATCHING_EXPLANATION, SHOW_RETRACTED_LINKS, GENERATE_MATCHING_GROUPS (toggles) | CSV / XLSX | YES | NO | YES | YES | NO | |||
| HCP HCO Monitoring Report | Augmentation | Summary Classification (multi-select), Provenance (searchable dropdown) | CRITICAL, MAJOR, MINOR, TRIVIAL, REJECTED, UNMODIFIED; CH.MEDREG, CH.BETREG (+ full external sources list) | CSV / XLSX | YES | NO | NO | YES | NO | ||
| Identifier Qualification Report | Data Quality Profiling | CSV / XLSX | YES | NO | NO | YES | NO | ||||
| Identifier Qualification Per Decision Report | Data Quality Profiling | CSV / XLSX | YES | NO | NO | YES | NO | ||||
| Legal Entity Curation Report | Augmentation | CSV / XLSX | YES | NO | NO | YES | YES | ||||
| Legal Entity Curation Report V3 | Augmentation | CSV / XLSX | YES | NO | NO | YES | YES | ||||
| Natural Person Screening Report | Augmentation | CSV / XLSX | YES | NO | NO | YES | YES | ||||
| Overlap Report | Augmentation | CSV / XLSX | YES | NO | YES | YES | NO | ||||
| Subscription Report | Augmentation | Provenance (searchable dropdown) | All external data sources (for example AT.FON - full list) | CSV / XLSX | YES | NO | NO | NO | NO | ||
| Updates Report | Augmentation | Summary Classification (multi-select), Provenance (searchable dropdown) | CRITICAL, MAJOR, MINOR, TRIVIAL, REJECTED, UNMODIFIED; all external data sources (for example AT.FON - full list) | CSV / XLSX | YES | NO | NO | YES | YES |
The following enumerations are shared across report-specific configuration fields.
Used by: Augmented Business Partner Report, HCP HCO Monitoring Report, Updates Report
| Value |
|---|
CRITICAL |
MAJOR |
MINOR |
TRIVIAL |
REJECTED |
UNMODIFIED |
Used by: Data Defects Report, Defective Records Report
| Value |
|---|
OK |
INFO |
WARNING |
ERROR |
Used by: AML Guard Audit Trail Report
| Value |
|---|
Sanction List |
Watch List |
Politically Exposed Persons |
Used by: AML Guard Audit Trail Report
| Value |
|---|
OPEN_CASES_ONLY |
ONLY_WITH_DECISIONS |
ONLY_WITH_CONFIRMED_CASES |
ONLY_WITH_CLEARED_CASES |
Used by: DnB Dump Report
| Value |
|---|
DNB |
DNB.LINKAGE.LNKELI |
DNB.MASTER.DATA.BASIC |
DNB.MASTER.DATA.EXTENDED |
DNB.MASTER.DATA.LNKG |
DNB.MASTER.DATA.MGMT |
Used by: HCP HCO Monitoring Report
| Value |
|---|
CH.MEDREG |
CH.BETREG |
Used by: Updates Report, Subscription Report
Full external data source list - see the External Data Sources reference sheet.
Each report is associated with a monitor type that determines data context and dependencies. Reports marked as None require no active monitor.
| Compatible Report |
|---|
| Address Curation Report |
| Augmented Business Partner Report |
| Data Quality And Augmentation Report |
| HCP HCO Monitoring Report |
| Legal Entity Curation Report |
| Legal Entity Curation Report V3 |
| Natural Person Screening Report |
| Overlap Report |
| Subscription Report |
| Updates Report |
| Compatible Report |
|---|
| Data Defects Report |
| Defective Records Report |
| Identifier Qualification Report |
| Identifier Qualification Per Decision Report |
| Compatible Report |
|---|
| AML Guard Audit Trail Report |
| Sanction and Watchlist Screening Report |
| Compatible Report |
|---|
| Duplicate Matching Report |
| Compatible Report |
|---|
| Data Mirror Dump Report |
| DnB Dump Report |
The Report Configuration Matrix provides a consistent conceptual baseline for report planning and configuration. By mapping report types to monitor dependencies, field-level options, and feature availability, it helps teams reduce configuration ambiguity and improve predictability in reporting outcomes.
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