Guide to the Individual Profile Page

This document outlines the steps required to review an individual’s profile effectively. It details how to search for a specific profile, review completed checks, and access detailed information on identity verification, AML, and Enhanced Due Diligence. Furthermore, it guides on setting the profile status and risk rating.

Step 1

Begin by locating the individual’s profile within the profile list. Use the search function to find the specific profile you wish to review.

Step 2

Select the desired profile to access the overview page. This page provides detailed information on completed checks, personal details, and a timeline of activities related to the profile.

Step 3

On the overview page, observe the status of various reports: an AML report that is successfully completed, an incomplete identity report, and a completed enhanced due diligence report. Click on “View Details” or use the tabs to delve deeper into each check.

Step 4

In the Identity Verification section, review the completed stages. If the identity verification has expired, initiate a new check. In the AML section, examine the completed checks.

Step 5

Review the completed AML checks for any identified hits. In the Enhanced Due Diligence section, identify any alerts related to the individual.

Step 6

To obtain more information, click on the relevant items. Access the address book for the individual’s address details. After a thorough review, update the profile status to Approved, Declined, or Other, and assign an appropriate risk rating.