Dashboard navigation for AML check
- In the dashboard, navigate to the AML verifications section
- Select AML check
- In the top right corner, click Check AML
AML Check — Quick Guide
Use this form to create a new AML (Anti-Money Laundering) check for a person or company. It screens your subject against selected datasets such as Sanctions, PEPs, and others.1. Enter Subject Details
Fill in the identifying information for the person or company you want to screen.- Full name — required.
- Client ID — optional internal reference.
- Date of birth / Gender — helps narrow results.
- Address or nationality — adds context and reduces false matches.
2. Apply Filters
Fine-tune your search by selecting which datasets and parameters to use.- Datasets — choose what to check (e.g., PEP, Sanction, Adverse Media).
- Matching threshold — sets how closely the results must match.
- PEP status — include current, former, or linked PEPs.
- Sanctions status — include current or former sanctions.
- Sanction databases — specify or exclude certain lists if needed.
3. Create or Discard
Once all required information is filled in:- Click Create to start the AML check.
- Click Discard to cancel.
Additional functions inside Check
Inside check you can also find:- History - previous checks, and rechecks
- Comments made by managers
- Perform Recheck
Recheck
You can perform a Recheck with adjusted filters to see if any other hits will be made.Each Recheck consumes a credit
