X2B AML Intel

Product

Reports

One finding, several formats. Every report states the band (LOW / CAUTION / HIGH_RISK / UNKNOWN), the reasons, and the sources with confidence under available coverage — never an exoneration certificate.

HTML report

Shareable, human-readable report with the band, the reasons, and the sources with confidence — suitable for a case file or an internal share.

JSON export

Structured payload for pipelines, storage, and record-keeping. The same honest fields as the web report, machine-readable.

Markdown

Plain-text report that drops into tickets, wikis, and case notes without losing the band, reasons, and sources.

Telegram summary

A compact message for the Telegram bot / MiniApp: band, a short reason, and sources — never a bare score.

Bank / EDD summary

A condensed summary framed for enhanced due diligence and banking review, stating coverage and limitations alongside the finding.

Partner summary

A short, brandable summary for partner platforms integrating checks, carrying the same source-attributed band as every other format.

What a report is — and is not

A report is an accountable record of a finding, not a clearance. A HIGH_RISK report is a lead that requires analyst review, and a LOW result is stated as “LOW under available coverage”. For the meaning of each field, see the methodology; for the terms, see the glossary.