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.

Apply filters

You can apply the following filters to sort your cases:

Filter	Description
Time	Allows you to get the cases for the specified period.
Entity	Lets you select between applicant, counterparty, and all cases.
Residence country	Opens the list of available applicant residence counties.
Applicant type	Allows you to select between individuals and businesses.
Source key	Opens the list of available source keys.
Match status	Lets you select a specific AML match type, for example, potential match.
Status	Opens the list of applicant statuses.
AML risk label	Displays risk labels associated with the cases.
Assignee	Lets you select a compliance officer to whom the cases were assigned.
Case origin	Allows you to select between ongoing and new cases.
Hits relevance	Allows you to select fuzziness level for name hits.
Hits countries	Opens the list of countries where hits may come from.
Ongoing monitoring	Lets you select the applicants with ongoing monitoring on/off.
Hits only	Select to to sort out the applicants without any AML matches.
Whitelisted only	Select to sort out blocklists applicants.
Active cases	Select to sort out inactive cases.

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's name.
watchlistInfo.birthYear	Applicant's 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	The 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	The number of attempts the applicants made to get verified.
review.levelName	Applicant's 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	The rejection label assigned to the applicant.
review.reviewStatus	State of the review, showing if processing of the hits is complete.
review.officerName	The 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's first name in the original language.
inputInfo.firstNameEn	Applicant's first name in English.
inputInfo.lastName	Applicant's last name in the original language.
inputInfo.lastNameEn	Applicant's last name in English.
inputInfo.middleName	Applicant's middle name in the original language.
inputInfo.gender	Applicant's gender.
inputInfo.dob	Applicant's date of birth.
inputInfo.country	Applicant's country of residence.
inputInfo.addressTown	Applicant's city of residence.
inputInfo.addressState	Applicant's state/region of residence.
inputInfo.companyInfo.name	Applicant's company name (for legal entities).
inputInfo.countries	Applicant's countries, sent to the provider for screening.
hasOngoingHits	Shows if the AML case has any hits from ongoing monitoring.
ongoingUpdatedAt	The date ongoing hits were updated.
inactive	Shows if the AML case is active. The case can be inactive when the applicant's personal details are updated and a new request to check for potential hits is sent.
hasWhitelistedHits	The flag that shows if the AML case has any whitelisted hits.