How to Navigate the Profile Page

This guide introduces the Profile Page, explaining the key areas used to view, manage, and maintain client information throughout the client lifecycle.

Thomas Gardner
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2 minutes

Silocompliancecloud

The **Profile** page shows the information and activities associated with a client record.

Profile Overview

The **Approvals** button displays the current approval status and provides a breakdown of completed and outstanding approvals.

The **Due Diligence** card contains the current due diligence status and recent screening activity.

The **Risk Assessment** card provides the client's risk information.

The **Risk Assessment** card displays both the automatically generated **Risk Score** and the manually assigned **Risk Rating**. The **Risk Score** is calculated by SILO, while the **Risk Rating** is selected by a SILO user.

The **Periodic Review** card lists upcoming or overdue reviews and expired documents.

Profile Details

The **PEP Status** section displays politically exposed person information and related status notes.

The **General Information** section shows the client's core profile information.

The **Contact Information** section provides addresses, email addresses and telephone numbers.

The **Internal Information** section displays operational information maintained within SILO.

The **Profile Approvals** section displays the approval history for the profile.

Profile Tabs

The **Documents** tab shows all documents stored against the profile. Document statuses automatically update based on their expiry date.

The **Connections** tab lists related profiles, their roles and connection status.

The **Assets/Tax** tab provides FATCA/CRS information and related tax account details.

Entity Profiles

SILO supports **Individual**, **Entity** and **Trust** profiles. While the layout is similar, **Entity** profiles include additional relationship tables, beginning with the **Directors** table.

The **Shareholders/Members/Partners** table shows ownership relationships.

The **Beneficial Owners** table lists all recorded beneficial owners.

The **Shares** section displays share registers and share transactions.

The **Roles** and **Other Connections** tables lists additional profile relationships.