AML Screening
Follow this interactive guide to set up AML Screening
💡 Click a module to view highlights, jump to that clip, or open its guide.
Overview
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- 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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- Database Settings: Check applicants against global lists, PEPs, and media.
- Match Strictness: Adjust name-match strictness to fit your risk appetite.
Config
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- 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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- 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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- Dedicated Controls: Configure transaction-specific AML rules.
- Automation Prep: Adjust these settings to prep for automatically resolving hits.
Hits Review
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- Profile Insights: View AML check results inside applicant profile.
- Status Overrides: Clear false positives manually and manage match states.
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- 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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- Automated Risk Tiering: Transition from manual reviews to real-time categorization with fuzzy name matching.
- SLA Assignment: Configure tags, priority levels, and resolution deadlines for different tiers.
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- 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.
Updated 3 days ago
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