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
🧑 Person search criteria
AML screening search page → Select type = Natural
1 - Select type is to choose between natural person and legal entity (business) search.
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.
4 - Threshold is a minimum matching score to narrow / expand the search results with 85% selected by default.
🏢 Business search criteria
AML screening search page → Select type = Legal
1 - Select type is to choose between natural person and legal entity (business) search.
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.
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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