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
| Table of Contents |
|---|
1️⃣ Search criteria
🧑 Person search criteria
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
| Table of Contents |
|---|
1️⃣ Search criteria
🧑 Person search criteria
| Panel | ||||||||
|---|---|---|---|---|---|---|---|---|
| ||||||||
AML screening searchpage → Select type = Natural |
1 - Select type is to choose between natural person and legal entity (business) search.
| Expand | ||
|---|---|---|
| ||
Possible options:
|
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.
| Expand | ||
|---|---|---|
| ||
Acceptable formats:
|
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.
| Expand | ||
|---|---|---|
| ||
Possible options / range:
|
🏢 Business search criteria
| Panel | ||||||||
|---|---|---|---|---|---|---|---|---|
| ||||||||
AML screening searchpage → Select type =Natural Legal |
1 - Select type is to choose between natural person and legal entity (business) search.
| Expand | ||
|---|---|---|
| ||
Possible options:
|
2 - Full Legal name is a mandatory input field to define person’s full business 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 Threshold is a minimum matching score to narrow / broaden search results with 85% selected by default.
| Expand | ||
|---|---|---|
| ||
Acceptable formats:
|
4 - Threshold is a minimum matching score to narrow / broaden search results with 85% selected by default.
| Expand | ||
|---|---|---|
| ||
Possible options / range:
|
🏢 Business search criteria
2️⃣ Search result
🧑 Person search result
| Panel | ||||||||
|---|---|---|---|---|---|---|---|---|
| ||||||||
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.
| panelIconId | 1f449 |
|---|---|
| panelIcon | :point_right: |
| panelIconText | 👉 |
| bgColor | #F4F5F7 |
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.
| Panel | ||||||||
|---|---|---|---|---|---|---|---|---|
| ||||||||
AML screening searchpage → Select type = Legal |
1 - Select type is to choose between natural person and legal entity (business) search.
| Expand | ||
|---|---|---|
| ||
Possible options:
|
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.
| Expand | ||
|---|---|---|
| ||
Possible options / range:
|
2️⃣ Search result
🧑 Person search result
🏢 Business search result
| Panel | ||||||||
|---|---|---|---|---|---|---|---|---|
| ||||||||
AML screening searchpage → Select type = Natural Legal |
1 - Search button to search businesses according to search criteria defined.
2 -
3 -
4 -
5 -
6 -
🏢 Business search result
| Panel | ||||||||
|---|---|---|---|---|---|---|---|---|
| ||||||||
AML screening searchpage → Select type = Legal →Search result item breakdown |
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.
| panelIconId | 1f449 |
|---|---|
| panelIcon | :point_right: |
| panelIconText | 👉 |
| bgColor | #F4F5F7 |
1 -
2 -
3 -
4 -Name of the found business.
2 - Match score showing the relevancy of the search criteria used and search result found.
| Expand | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ||||||||||||||||||
|
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
🏢 Business search result details
| Panel | ||||||
|---|---|---|---|---|---|---|
| ||||||
Further read: |