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Once the Check is done, it may return profiles that match your search criteria.

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Check results

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1. Search Parameters

This section displays the details used in the check — it’s your reference to what was searched. You’ll see:
  • Full name — the entered name of the person or company.
  • Address or nationality — country or region used in the search.
  • Date of birth — full or partial, if provided.
  • Matching threshold — how strict the matching level was (e.g., 95%).
  • PEP tier / status — whether you searched for current, former, or linked PEPs.
  • Sanctions status — whether current or former sanctions were included.
  • Datasets — which databases were used in the check (e.g., PEP, SAN).
  • Sanction databases — if any specific lists were excluded or targeted.
This helps you verify the search setup and confirm it matches your compliance requirements.

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2. Check Status

This block summarizes the outcome of the AML check itself.
  • Check status — shows whether any matches (flags) were found.
  • Flags found: at least one record matched your input.
  • Clear: no relevant results were detected.
  • Check ID — a unique identifier for audit or tracking.
  • Client ID — your internal customer reference.
  • Status set by / at — who and when the current status was applied.
  • Comment — optional notes or review summary.
  • Check date — when the screening was performed.
If flags are found, proceed to the “Found matches” section to review them.

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3. Found Matches

When matches exist, this table lists all potential profiles identified during screening. Each entry contains key information to help you decide whether it’s your subject. For each match, you’ll see:
  • Full name — as listed in the dataset.
  • Date of birth — if available in the source.
  • Address or nationality — country or region linked to the record.
  • Datasets — which databases triggered the match (e.g., PEP CURRENT, SAN CURRENT).
  • Match score — confidence level (0–100%) showing how close the match is to your subject.
  • Select status — allows you to mark the match as Confirmed, False positive, or Under review.
  • Comment icon — lets you add context or reasoning for future reference.
If multiple results are shown, review each one carefully — small differences (like birth year or nationality) can determine whether the match is real or false.

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Profiles

Information inside profiles is not filtered by check filters, so profile information will contain all conditions and information.
image-20251017-100111.png 1. Core Details Shows the main identifying information — name, aliases, gender, and photo (if available). Aliases include alternate spellings and translations that may appear in official lists. 2. Identifiers Lists official IDs and references from international sanctions or regulatory lists. Examples include EU, OFAC, HM Treasury, and UN identifiers. Use these to trace where the record originates and confirm authenticity. 3. Personal Details Displays supporting data such as nationality, date of birth, and known addresses. This helps you confirm identity by comparing against your subject’s known details. 4. Tabs Switch between available datasets for more context:
  • Profile details: General identity overview.
  • Sanctions: Lists restrictions, issuing bodies, and reasons.
  • PEPs: Shows political roles, positions, or affiliations.
  • Associations: Displays related individuals or entities.
  • Other datasets: Includes additional regulatory or risk-related sources.

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Download

You can download the Check with returned profiles, or only profiles.