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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.