manager can view a profile for a subject such as a person in order to perform a risk assessment referring to fig1 the reviewer can begin the initial screening based on the name and date of birth of the subject a personal unique identification puid the number of instances of recorded data number of cases and number of credentials is displayed for a selected subject each instance of recorded data has a u201c citation u201d for purposes of data attribution such that every unique identity fact can be traced back to the raw risk information a unique identity and to any related cases decisions credentials that were based upon it as shown in fig1 u201c juan jacksons u201d may be selected as the subject by the case manager information about the subject is provided according to the format of the master identity hierarchy a number of tabs about the subject may be viewed by the reviewer including a risk management report identity vetting cases and credentials the reviewer can then select a sub category essentially drilling into the master identity hierarchy to view information such as overview biographic residence watchlist and criminality information in fig1 the reviewer can select the overview tab to identify the records available for the subject these include initial registration a personal record and criminal records rap sheets that are linked to the subject in fig1 the reviewer may select the biographic information tab for the subject in the example shown the subject has four 4 instances of biographic records with one of the records including a middle name carson data for the subject can be displayed to the case manager including gender date of birth place of birth social security number height weight hair color and eye color each identity.