> ## Documentation Index > Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt > Use this file to discover all available pages before exploring further. # AML Check > Run a single AML screening check against sanctions, PEPs, and adverse media databases from the iDenfy dashboard with step-by-step guide. For detailed explanations of AML terms, datasets, and filters, visit [AML - Key Terms & Concepts](/guides/dashboard/aml/aml-key-terms-concepts) ## Dashboard Navigation for AML Check 1. In the dashboard, navigate to the ***AML verifications*** section 2. Select ***AML check*** 3. In the top right corner, *click* ***Check AML*** image-20251015-135249.png *** ## 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. Make sure all required fields are completed before continuing. *** ### 2. Apply Filters Fine-tune your search by selecting which datasets and parameters to use. * **Datasets** — select 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. Adjust these filters depending on your screening requirements. *** ### 3. Create or Discard Once all required information is filled in: * Click **Create** to start the AML check. * Click **Discard** to cancel. If the “Create” button is disabled, review the form and complete any missing fields. image-20251015-135815.png After submission, the system will return [**potential matches (profiles)**](/guides/dashboard/aml/aml-check-results-and-profiles) based on your input. Review each profile to confirm whether it refers to your subject. *** ## Additional Functions Inside *Check* Inside check you can also find: * **History** - previous checks, and rechecks * **Comments** made by managers * Perform **Recheck** image-20251017-101711.png ### Recheck You can perform a **Recheck** with adjusted filters to see if any other hits will be made. Each **Recheck** consumes a credit image-20251017-102102.png