Depending on the case management flow you have in place, you can find the AML matches triggered during verification in the Watchlists section of the applicant profile, in the AML Cases tab in the Case Management queues, or in the AML-associated tabs of the My Cases queue.

To learn more about how to locate, review, and resolve AML cases, refer to this article.

Extract data in CSV

You can download AML cases as a CSV file:

In the Dashboard, open All AML cases or AML cases. Consider using filters to sort and categorize cases.
From the menu in the upper-right corner, select Download CSV.

Review CSV content

The data you can download includes the following:

Column	Description
idAMLcase	AML case ID.
createdAt	AML case creation date.
targetEntityType	Whether screening targets a legal entity or an individual.
targetEntityId	Applicant ID.
caseType	AML case type.
caseId	AML case ID.
watchlistInfo.violationsAnswer	AML screening results: GREEN — no hits or all hits are false positives. RED — hits are deemed true positive or potential matches. YELLOW — hits are unchecked, or all have an Unknown state. ERROR — there was an error while making an AML check.
watchlistInfo.searchRef	Comply Advantage unique case identifier.
watchlistInfo.searchTerm	Applicant name.
watchlistInfo.birthYear	Applicant year of birth.
watchlistInfo.fuzziness	Selected fuzziness level.
watchlistInfo.warningTypes	Applied warning types.
watchlistInfo.tags	Tags containing Applicant ID required for Comply Advantage integration.
watchlistInfo.caseSystemId	World-Check One (Refinitiv) unique case identifier.
watchlistInfo.quantifindInfo.internalCaseId	Quantifind unique case identifier.
watchlistInfo.quantifindInfo.warnings	Warnings returned from Quantifind.
watchlistInfo.quantifindInfo.searchRequestEnrichment	Information about the name and rarity from Quantifind.
watchlistInfo.countries	Countries taken from Applicant info and used in AML screening.
watchlistInfo.ongoing.modifiedAt	Time when the state of Ongoing monitoring for an applicant was modified.
watchlistInfo.ongoing.enabled	State of ongoing monitoring on the provider's side.
watchlistInfo.searchProfile	Comply Advantage search profile used during the AML check.
review.attemptCnt	Number of attempts the applicants made to get verified.
review.levelName	Applicant level name.
review.createDate	Review creation date.
review.reviewDate	Final review date.
review.reviewResult.moderationComment	Message that will be displayed to the applicant.
review.reviewResult.reviewAnswer	AML screening results: GREEN — no hits or all hits are false positives. RED — hits are deemed true positive or potential matches. YELLOW — hits are unchecked, or all have an Unknown state. ERROR — there was an error while making an AML check.
review.reviewResult.reviewRejectType	Rejection label assigned to the applicant.
review.reviewStatus	State of the review, showing if processing of the hits is complete.
review.officerName	Name of the compliance officer who reviewed the AML case.
matchStatus	Match statuses assigned to hits in the AML check.
riskLabels	AML risk labels assigned to the applicant based on the hits received from the provider
matchTypes	Types of matches received from the provider.
countries	Countries taken from Applicant info and used in AML screening.
hasHits	Shows if any AML hits are found.
sourceKey	Shows if the applicant has a source key assigned.
inputInfo.firstName	Applicant first name in the original language.
inputInfo.firstNameEn	Applicant first name in English.
inputInfo.lastName	Applicant last name in the original language.
inputInfo.lastNameEn	Applicant last name in English.
inputInfo.middleName	Applicant middle name in the original language.
inputInfo.gender	Applicant gender.
inputInfo.dob	Applicant date of birth.
inputInfo.country	Applicant country of residence.
inputInfo.addressTown	Applicant city of residence.
inputInfo.addressState	Applicant state/region of residence.
inputInfo.companyInfo.name	Applicant company name (for legal entities).
inputInfo.countries	Applicant countries, sent to the provider for screening.
hasOngoingHits	Shows if the AML case has any hits from ongoing monitoring.
ongoingUpdatedAt	Date ongoing hits were updated.
inactive	Shows if the AML case is active. The case can be inactive when the Applicant personal details are updated and a new request to check for potential hits is sent.
hasWhitelistedHits	Flag that shows if the AML case has any whitelisted hits.