AML screening

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.

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.

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.

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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.

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