AML

The AML page is the heart of your anti-money laundering efforts, head here to review AML checks and enable automatic AML monitoring.

On the AML page, you'll find an up-to-date list of user SEON checks for AML hits. On the top, you can search for specific users or filter the list based on source type, status, or whether automatic monitoring is turned on for them.

You can also export your entire list by clicking the Export button in the top right corner, or select the list items you want to export and select Export in the bottom toolbar. 

You can turn on automatic AML monitoring for specific users by using the toggles under the Monitoring column. 

Did you know: You can finetune AML monitoring and source settings from the AML tab of the Settings page. To learn more about automatic monitoring, please check our dedicated Knowledge base article.