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.

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:

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.

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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:

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:

• View source — opens the original source document URL in a new tab.
• View PDF — opens an Acuris-generated PDF containing the source record. Shown only when an Acuris PDF is available; serves as a fallback when the original source URL is broken or unavailable.
• 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:

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.

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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