AML screening is to search for people and businesses in different datasets to learn if they’re sanctioned, PEPs or their associates, mentioned in the adverse media etc.
Table of contents
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1️⃣ Search criteria
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Search for personPerson search criteria
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AML screening searchpage → Select type = Natural |
1 - Select type is to choose between natural person and legal entity (business) search.
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Possible options:
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2 - Full name is a mandatory input field to define person’s full name to be searched.
3 - Date of birth is an optional input field to narrow the search results. Using only year of birth also works.
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Acceptable formats:
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4 - Threshold is a minimum matching score to narrow / expand the search results with 85% selected by default.
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Possible options / range:
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🏢 Business search criteria
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AML screening searchpage → Select type = Legal |
1 - Select type is to choose between natural person and legal entity (business) search.
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Possible options:
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2 - Legal name is a mandatory input field to define business name to be searched.
3 - Threshold is a minimum matching score to narrow / expand the search results with 85% selected by default.
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Possible options / range:
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2️⃣ Search result
🧑 Person search result
🏢 Business search result
3️⃣ Search result details
🧑 Person search result details
🏢 Business search result details
4️⃣ …
5️⃣ …
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Further read: |