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AML Single Check

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Check for All Verifications

AML single check that is associated with KYC verification can be done in 3 ways: You can adjust settings so that the AML check runs automatically during verification.
  1. Go to Settings → Configurations → Top right corner select Customisation
  2. Find the setting in the AML section called “Check Fraud”
This will perform all PEPs, Sanctions, and Adverse media checks for all KYC verification automatically

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Check from the Verification Page

Open verification, you want to perform a check on
  1. Select the Check AML button at the bottom
  2. Make a check for AML or Adverse Media
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Check from the AML Service Window

  1. Copy verification scanRef
  2. Open the AML Check window
  3. In the top right corner, click Check AML
  4. And in the pop-up window, select Verification
  5. In the Verification scan ref field, enter scanRef from verification
Below, you can specify:
  • PEPs & Sanctions
  • Adverse media
  • Both
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