AML
Follow this interactive guide to set up AML Screening.
- Select a chapter on the right to start the guide.
- Use the Checklist below to track and apply your settings.
- Click links to open detailed documentation.
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CHAPTERS
01. AML in Sumsub
Screening Infrastructure
- Provider Flexibility: Use our default integration or connect your own key.
- Two Ways to Review: Review hits manually or use built-in automation.
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02. AML for KYC & KYB
KYC/KYB Screening Configuration
- Database Settings: Check applicants against global lists, PEPs, and media.
- Match Strictness: Adjust name-match strictness to fit your risk appetite.
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03. Ongoing Monitoring
Ongoing Monitoring vs. Rescreening
- Ongoing Monitoring: Keep results up to date and alert your team to new hits automatically.
- Rescreening: Acts as a timer reminding your team to manually run a new check.
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04. AML & Case Management
Leverage Case Management for AML reviews
- Instant Flagging: Generate cases from new AML hits automatically.
- Task Management: Set the priority level and resolution deadlines for each case.
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05. AML for Transaction Monitoring
AML for Transaction Monitoring
- Dedicated Controls: Configure transaction-specific AML rules.
- Automation Prep: Adjust these settings to prep for automatically resolving hits.
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06. AML Hits & Match States
Reviewing & Resolving Hits
- Profile Insights: View AML check results inside applicant profile.
- Status Overrides: Clear false positives manually.
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07. AML Screening Process
AML Check: Operational Lifecycle
- AML Step-by-step: Data flow from submission to database screening and tagging.
- Review Roles: Automated system screening & manual compliance verification.
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08. Screening Optimization
Fuzzy Logic Name-Matching
- Automated Risk Tiering: Transition from manual reviews to real-time categorization.
- SLA Assignment: Configure tags, priority levels, and resolution deadlines for different tiers.
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09. Testing & Review
Testing AML Automation + Compliance POV
- Automated Escalation: Watch a flagged entity with risk labels get routed to the case queue.
- Hit Resolution: Whitelist profiles, log false positives, and override warnings.
Open Guide
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