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 list page, you’ll find an up-to-date list of AML hits. At the top, you can search for specific users or filter the list for hits or false matches based on source type, as well as filter by status or whether automatic monitoring is turned on for them.

To create your own personalized view: 

1. Apply filters to the dashboard based on your preferences.
2. 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. 

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.