Sayari L1 Due Diligence Reports Now Available in GAN

You can now request a Sayari L1 Due Diligence report directly from a third party’s record in GAN Integrity. The L1 report is a curated PDF produced by Sayari, and it is stored with the third party’s screening record so your due diligence stays in one place.

Previously, getting an L1 report meant leaving GAN Integrity, logging in to Sayari separately. Now you can request, view and revisit reports without leaving your screening workflow.

What this gives you

• On-request reports: Generate a current report only when you need one, rather than on every review.

  • Report history: See when a report was last generated and open earlier reports without requesting a new one.

• Duplicate check: Before you generate a report, GAN Integrity tells you whether anything has changed since the last one, so you can avoid unnecessary duplicate reports.

• Audit trail: Every report request and delivery is recorded for governance and review.

Risk and compliance analysts can request an L1 report whenever they need deeper due diligence on a third party, for example at onboarding or during re-vetting.

Compliance reviewers and auditors can see who requested each report and when, through the third party’s audit trail.

L1 reports are available to organizations using the live view (Single Entity) screening model. No additional setup is required. If your organization does not yet use this screening model, contact your Customer Success Manager to learn more.

Reports are not generated automatically during screening. You decide when a new report is needed, which keeps the report current, especially when time has passed between screening and reviewing matches and risks.

Common points to request a report include initial screening, after a risk change is received during monitoring, and during a periodic re-vet or re-screen.

Each report covers the entity being screened and reflects its data at the time of the request, including any risk changes since the last report.

To request a report:

1. From a third party’s screening record, go to Review Matches

2. Go to the Record tab.

3. In the Reports section, select Generate New Report.

4. Review the confirmation step, which shows whether there have been any risk changes since the last report was generated.

5. Click on the Generate Report button to generate the report.

The Reports section shows the total number of reports generated and always lists the 3 most recent reports, including when each was generated. You can open any of them directly, which helps you decide whether an existing report is recent enough before requesting a new one.

When more than 3 reports exist, select View all Reports to open a full list.

Each report request and delivery is recorded in the third party’s audit trail:

• Screening Report Requested: the user who requested the report, with the date and time of the request.

• Screening Report Received: the date and time the report was received.