Help Centre

TABLE OF CONTENTS

• Summary
• Profile sections breakdown
• Overview 
• Associated parties
• Ongoing monitoring
• Activity Log

Summary

Profiles allow you to have a comprehensive overview of the information associated with each individual or entity that you have verified

What is a profile?

A profile is a centralised comprehensive summary of an individual or entity where you can see all related information. You can easily locate an overview, verification reports, a requirement library, associated parties, and ongoing monitoring.

Profile sections breakdown

Overview 

The overview will show you information about the profile which will be name, date of birth, address, contact information and any exceptions associated with the individual or entity profile.

Associated parties
This tab will show you all related cases, entity structures or individuals that the profile can be found within the cases in your platform.

Ongoing monitoring

If you have ongoing monitoring switched on for your platform this tab will be where you can toggle profile monitoring on or off and see new hits.

Activity Log

Here you will see changes to the profile, such as ongoing monitoring toggled on or off.