If the applicant was delegated to you after the AML screening in accordance with your settings or you disagree with the system decision, you may need to investigate their profile and make a final decision according to your business requirements.

Approve applicants rejected after WL check

To approve applicants rejected during the screening:

1. Go to the Applicants page.
2. In the table, find and open the applicant profile you need.
3. Click Check manually.
4. Review the profile and navigate to the Watchlists section.
5. In case of several WL checks performed at different times, go through only the last timestamp to see and study its results.
6. To check the relevance of the match, click the applicant record in the table and investigate the provided sources.
7. To approve an applicant, change parameters. All matches in the latest AML check should have one of the states:
   • False positive
   • is whitelisted
8. Deselect the assigned rejection tags and click Approve.

Remove watchlist check results

You can remove the screening results for each of the timestamps:

1. Select the timestamp the results of which you want to remove.
2. Click the trash icon on the right.