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
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 / broaden 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 / broaden search results with 85% selected by default.
2️⃣ Search result
🧑 Person search result
AML screening search page → Select type = Natural
1 - Search button to search persons according to search criteria defined.
2 - Search results summary about 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.
AML screening search page → Select type = Natural
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🏢 Business search result
AML screening search page → Select type = Legal
1 - Search button to search businesses according to search criteria defined.
2 - Search results summary about 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.
AML screening search page → Select type = Legal
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3️⃣ Search result details
🧑 Person search result details
🏢 Business search result details
Further read:
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