AML screening is to search for people and businesses in different datasets to learn if they’re sanctioned, PEPs and / or their associates, mentioned in the adverse media etc.
Table of contents
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1️⃣
🗃️ Search criteria
🧑 Person 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 broaden / narrow search results with 85% selected by default. Lower threshold means broaden results and vice versa.
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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 / broaden search results with 85% selected by default.
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Possible options / range:
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2️⃣
🗒️ Search result
🧑 Person search result
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AML screening searchpage → Select type = Natural |
1 - Search button to search persons according to search criteria defined.
2 - Search results summaryabout search criteria used including number of matches and datasets / registries checked. Search results below will be sorted by relevance (match score value).
3 - Export button to download search results in PDF format.
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AML screening searchpage → Select type = Natural → Search result item breakdown |
1 - Name of the found person.
2 - Match score showing the relevancy of the search criteria used and search result found.
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3 - Date of birth (or year of birth) of the person.
4 - Gender of the person.
5 - Datasets where person is tagged in.
6 - Countries from the addresses and nationalities of the person’s profile.
🏢 Business search result
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AML screening searchpage → Select type = Legal |
1 - Search button to search businesses according to search criteria defined.
2 - Search results summaryabout search criteria used including number of matches and datasets / registries checked. Search results below will be sorted by relevance (match score value).
3 - Export button to download search results in PDF format.
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AML screening searchpage → Select type = Legal →Search result item breakdown |
1 - Name of the found business.
2 - Match score showing the relevancy of the search criteria used and search result found.
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3 - Datasets where business is tagged in.
4 - Countries from the addresses and nationalities of the business’ profile.
3️⃣
🎲 Search result details
🧑 Person search result details
1️⃣ Main
2️⃣ Sanctions
3️⃣ PEP
4️⃣ Adverse media
5️⃣ Associations
6️⃣ Other datasets
🏢 Business search result details
1️⃣ Main
2️⃣ Sanctions
3️⃣ Adverse media
4️⃣ Associations
5️⃣ Other datasets
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Further read: |