AML page

Updated on 27.11.23
2 minutes to read
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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 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. 

AML page on the SEON Admin Panel

Enabling automatic AML monitoring

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