> ## Documentation Index
> Fetch the complete documentation index at: https://docs.profiledrisk.com/llms.txt
> Use this file to discover all available pages before exploring further.

# 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.

## 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

## Report Content

Profile Reports include the following sections:

### 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

### 2. Customer Identity Details

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

### 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.

### 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.

### 5. Loan Activity (Where Applicable)

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

### 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.

### 7. Activity Footprint & Geolocation

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

## 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.

## Use Cases

| Team                 | Reason                                                     |
| -------------------- | ---------------------------------------------------------- |
| Fraud & Risk Ops     | Evaluate user before **case approval**                     |
| Compliance           | Support **AML assurance** and **exam findings**            |
| Customer Support     | Escalation for **account freeze**, **chargeback disputes** |
| Product Risk         | Model updates using behavioural patterns                   |
| Banking & Credit Ops | Pre-disbursement and collections assessment                |

## 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.