Export AML case data

Export filtered AML case data from the Dashboard into a CSV report for analysis, audits, and internal reporting.

Export AML Case data allows you to download AML case records from the Checks page in the Dashboard as a CSV report. The export includes the full filtered result set, not only the cases visible on the current page, so you can generate reports with large volumes of AML case data.

AML case data available for Custom CSV Export

Custom CSV Export allows you to export AML cases from the Checks page in AML Screening.

The export includes the full filtered result set, not only the cases visible on the current Dashboard page. This means you can export large volumes of AML case data, including result sets with more than 10,000 rows.

All exported fields are classified as either sensitive or non-sensitive. This separation allows you to control access to specific data through permissions.

Users with access to non-sensitive reports can export only fields that are not classified as sensitive. Users with access to sensitive reports can export all available fields, including sensitive data.

Field	Description	Group
Case identification and metadata
`id`	AML case ID	Non-sensitive
`targetEntityId`	Applicant ID	Non-sensitive
`targetEntityType`	Entity type	Non-sensitive
`inputInfo.entityType`	Applicant type	Non-sensitive
`sourceKey`	Applicant source key	Non-sensitive
`createdAt`	Created at	Non-sensitive
`screeningType`	TM AML case type	Non-sensitive
`caseType`	AML provider	Non-sensitive
`caseId`	Provider AML case ID	Non-sensitive
Applicant personal data
`inputInfo.firstName`	First name	Sensitive
`inputInfo.firstNameEn`	First name transliteration	Sensitive
`inputInfo.lastName`	Last name	Sensitive
`inputInfo.lastNameEn`	Last name transliteration	Sensitive
`inputInfo.middleName`	Middle name	Sensitive
`inputInfo.middleNameEn`	Middle name transliteration	Sensitive
`inputInfo.aliasName`	Alias name	Sensitive
`inputInfo.gender`	Gender	Sensitive
`inputInfo.dob`	Date of birth	Sensitive
`inputInfo.addressTown`	Town	Sensitive
`inputInfo.addressState`	State	Sensitive
`inputInfo.country`	Country	Sensitive
`inputInfo.countries`	Countries array	Sensitive
Company data
`inputInfo.companyInfo.name`	Company name	Sensitive
`inputInfo.companyInfo.alternativeNames`	Company alternative names array	Sensitive
Watchlist Screening (ComplyAdvantage)
`watchlistInfo.fuzziness`	CA fuzziness	Non-sensitive
`watchlistInfo.warningTypes`	CA warning types array	Non-sensitive
`caSearchProfile`	CA search profile	Non-sensitive
`hasHits`	Has matches	Non-sensitive
`hasWhitelistedHits`	Has whitelisted matches	Non-sensitive
`matchStatus`	Match status array	Non-sensitive
`riskLabels`	Risk labels array	Non-sensitive
Ongoing Monitoring
`watchlistInfo.ongoing.enabled`	Ongoing monitoring enabled	Non-sensitive
`ongoingUpdatedAt`	Ongoing monitoring updated at	Non-sensitive
`hasOngoingHits`	Has ongoing monitoring matches	Non-sensitive
Review and case status
`inactive`	AML case inactive	Non-sensitive
`review.officerName`	Reviewer	Sensitive

The fields included in the CSV file depend on the user’s permissions.

Permission level	Exported data
`Custom CSV Export (Lower sensitive data)`	Non-sensitive fields only
`Custom CSV Export (Higher sensitive data)`	All available fields, including sensitive data

AML case export permissions

To export AML case data, the Dashboard user must have the Owner role with the following permissions:

AML case access
Personal data access
Custom CSV Export (Lower sensitive data)
Custom CSV Export (Higher sensitive data)

Users with access only to non-sensitive reports can export non-sensitive AML case fields. Users with access to sensitive reports can export the full set of available AML case fields.

Export AML case data

To create a custom CSV export for AML cases:

In the Dashboard, go to AML Screening > Checks.
Apply the required filters to the list of AML cases.
Click Custom CSV Export.
Confirm the export settings.
If you have two-factor authentication enabled, enter the 2FA code.
Review the report details and status on the report page.
Once the report is ready, download the CSV file.

The exported file includes all AML cases that match the applied filters, including large result sets with more than 10,000 rows.

View available reports

You can find all reports you have access to on the Reports page.

On this page, you can view and download reports generated by your account within the last 30 days.