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
1️⃣ Search criteria
🧑 Search for person
AML screening search page
1 - Select type
2 - Full name
3 - Date of birth
4 - Threshold
🏢 Search for business
AML screening search page
1 - Select type
2 - Legal name
3 - Threshold
2️⃣ Search result
🧑 Person search result
🏢 Business search result
3️⃣ Search result details
🧑 Person search result details
🏢 Business search result details
4️⃣ …
5️⃣ …
Further read:
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