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Documentation Index

Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt

Use this file to discover all available pages before exploring further.

A profile opens whenever you click a matched result — whether from an AML check or an AML monitoring record. The profile viewer is the same in both contexts.
Profile data is not filtered by the check or monitoring filters. All conditions and information from the screening provider are shown regardless of what datasets were selected.

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Profile Header

The top of the profile shows the matched entity’s name, a row of dataset badge chips indicating which screening databases flagged them (for example SAN CURRENT, PEP CURRENT, POI), and a Download PDF button to export the full profile.

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Profile Details

The default tab. Contains three cards:

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Core Details

Main identifying information:
  • First name / Middle name / Surname — name components as listed in the dataset
  • Gender
  • Photo — if available in the source
  • Aliases — alternate spellings and translations that may appear on official lists

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Personal Details

Supporting data to confirm identity:
  • Nationality
  • Date of birth
  • Addresses — known addresses with a type label (for example, Registered, Business)

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Identifiers

Official IDs and references from international sanctions or regulatory bodies. Examples include:
  • UK Sanctions reference
  • EU reference number
  • OFAC SDN ID
  • HM Treasury reference
  • UN reference
Use these to trace where the record originates and verify authenticity.

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Sanctions

Lists all sanctions restrictions associated with this profile, split into Current and Former sub-tabs. Each row in the table shows:
ColumnDescription
Sanction listThe issuing body or list name (e.g. OFAC SDN, HM Treasury, EU Consolidated List)
Sanction typesThe type of sanction (e.g. asset freeze, travel ban)
Sanction measureThe specific restriction in effect
Added dateWhen the entry was added to the list
Expand any row to see the underlying evidence:
  • Evidence — a direct link to the source document (View source)
  • Captured — when iDenfy captured this data
  • Published — the official publication date
  • Title — the document or order title
  • Datasets — which screening databases include this evidence
  • Summary — a plain-text description of the sanction
  • High Credibility Score — indicates the evidence comes from an authoritative primary source

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PEPs

Lists politically exposed person classifications, split into Current, Former, and PEP by association sub-tabs. Each row shows:
ColumnDescription
PositionThe political role or title held
SegmentThe PEP tier or category (e.g. Head of Government, Regional Official)
Data captureWhen this role was recorded
Expand any row to view evidence and source details, following the same structure as the Sanctions tab.

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Associations

Related individuals and entities connected to this profile, split into three sub-tabs:
  • Relatives & close associations — family members and personal associates
  • Business associates — professional connections
  • Associated businesses — companies or organisations linked to this profile
Each entry shows the associated name, dataset badges indicating why they appear, and a description of the relationship.

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Other Datasets

Additional risk and regulatory data, split into sub-tabs:
  • Reputation Risk Exposure (RRE) — reputational risk indicators
  • Regulatory Enforcement List (REL) — regulatory enforcement actions
  • Profile of Interest (POI) — persons or entities flagged for heightened scrutiny
  • Gambling Risk Intelligence — risk data specific to gambling-related exposure