> ## 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.

# AML Profiles

> Interpret matched AML profiles in the dashboard, including sanctions entries, PEP roles, associations, and supporting evidence sources.

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.

<Note>
  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.
</Note>

***

## 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.

***

## Profile Details

The default tab. Contains three cards:

### 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

### Personal Details

Supporting data to confirm identity:

* **Nationality**
* **Date of birth**
* **Addresses** — known addresses with a type label (for example, `Registered`, `Business`)

### 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.

***

## Sanctions

Lists all sanctions restrictions associated with this profile, split into **Current** and **Former** sub-tabs.

Each row in the table shows:

| Column               | Description                                                                      |
| -------------------- | -------------------------------------------------------------------------------- |
| **Sanction list**    | The issuing body or list name (e.g. OFAC SDN, HM Treasury, EU Consolidated List) |
| **Sanction types**   | The type of sanction (e.g. asset freeze, travel ban)                             |
| **Sanction measure** | The specific restriction in effect                                               |
| **Added date**       | When 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

***

## PEPs

Lists politically exposed person classifications, split into **Current**, **Former**, and **PEP by association** sub-tabs.

Each row shows:

| Column           | Description                                                           |
| ---------------- | --------------------------------------------------------------------- |
| **Position**     | The political role or title held                                      |
| **Segment**      | The PEP tier or category (e.g. Head of Government, Regional Official) |
| **Data capture** | When this role was recorded                                           |

Expand any row to view evidence and source details, following the same structure as the Sanctions tab.

***

## 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.

***

## 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