Test AML Screening

In the Sandbox, you can perform test AML checks and get mock AML results based on the entered applicant name. This applies to both Individuals and Companies applicants.

To test AML in Sandbox:

1. Enable and set up AML Screening.
2. Create an applicant profile, provide a name, upload document templates (if applicable), and request a check.

The table below outlines examples of the results you might get. The AML mock results include:

• Applicant type — applicant type (Individual or company).
• Full name — applicant's name.
• Produce hit — parameter displaying whether an AML hit has been found.
• Exact_match hit — identification of an exact match.
• Hit type — type of AML hit.