Profile Report

A Profile Report provides a complete view of an individual entity’s identity, behavioural signals, transaction patterns, and associated risk posture. It is designed for internal fraud analysts, compliance officers, and support investigators who need a consolidated and exportable record of a customer’s lifecycle activity within your system. This report can be generated on-demand from any profile in the dashboard.

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Purpose

Use the Profile Report to:

• Support KYC/AML investigations
• Review a user’s historical behaviour prior to case resolution
• Assess customer trustworthiness when approving high-risk actions
• Aid compliance documentation for regulators or external auditors
• Provide dispute support with concrete evidence trails

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Report Content

Profile Reports include the following sections:

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1. Profile Summary

• Profile ID
• Account creation and last updated timestamps
• Current risk level and score
• Total cases and open cases
• Total number of tracked events

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2. Customer Identity Details

• Full legal name
• Email address
• Mobile number
• Nationality
• Account status
• Identity verification results
• Confidence level metrics

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3. Profile Stability Indicators

Signals indicating recent identity or credential volatility:

• Name changes (rolling 90 days)
• Phone number changes (rolling 90 days)

These metrics help detect takeover attempts or fraud rings reusing personal data.

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4. Financial Behaviour Summary

• Lifetime transaction count + value
• Rolling 30-day transaction behaviour
• Primary channels and touchpoints
• Top counterparties

This provides a fast behavioural baseline to detect anomalies.

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5. Loan Activity (Where Applicable)

• Active loan count and balance
• Defaulted loans
• Recurring risk across lenders/brokers

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6. Key Risk Indicators & Flags

Highlights risky behavioural trends such as:

• Device risk signals
• High login velocity
• Short password reset intervals
• Rapid geo-location movement

These signals are derived from ProfiledRisk behavioural intelligence and configured Flow rules.

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7. Activity Footprint & Geolocation

• Travel patterns
• Region-level geo consistency
• Address verification results

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How to Generate a Profile Report

From any Profile page:

Dashboard → Profiles → Select Profile → Download Report

Supported formats:

• PDF (designed for audits or escalations)

Report generation timestamps and reporting entity details are embedded for compliance traceability.

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Use Cases

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Summary

Profile Report turns the entire customer identity, activity, and risk history into a single artifact, enabling:

• Better regulatory readiness
• Faster investigation workflows
• Stronger dispute evidence
• Clear accountability and audit trails

It is the single source of truth for profile-level analysis inside ProfiledRisk.