AML
Updated on 03.09.25
2 minutes to read
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Overview
The AML page is the heart of your anti-money laundering efforts, head here to review AML checks and enable automatic AML monitoring.
Reviewing AML hits
On the AML list page, you’ll find an up-to-date list of 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.
To create your own personalized view:
- Apply filters to the dashboard based on your preferences
- Click the Save filter button to keep your custom setup as the default.

You can set up separate filters for the Persons and Businesses tabs. If you reset your changes, the Save filter button will disappear automatically.
You can export the entire list by clicking the Export button at the top right corner. Alternatively, you can select the list of items you want to export and click Export in the bottom toolbar.
Enabling automatic AML monitoring
You can turn on automatic AML monitoring for specific users by using the toggles under the Monitoring column.