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AML checks and monitoring can be linked to a specific KYC identity verification, associating the screening result with the subject who completed the verification. There are three ways to do this.

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Automatic Checks for All Verifications

You can configure iDenfy to run an AML check automatically for every completed identity verification, without any manual action. Enable this in AML & Fraud Prevention settings. Once active, PEP, Sanctions, and Adverse Media checks run for all identity verifications as part of the verification flow.

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From the Verification Page

To run a check or add a subject to monitoring from a specific verification:
  1. Open the identity verification
  2. Click View AML in the toolbar at the bottom of the page
  3. Select one of the two options from the dropdown:
    • Check AML — runs a one-time AML check using the subject’s details from the verification
    • Add to monitoring — opens the monitoring creation form pre-filled with the subject’s name, nationality, and date of birth

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From the AML Check Window Using Scan Ref

To associate an AML check with a verification using its reference ID:
  1. Copy the scanRef from the identity verification
  2. Navigate to AML Verifications → AML Check
  3. Click Check AML in the top right corner
  4. In the pop-up, select Verification
  5. Paste the scanRef into the Verification scan ref field
  6. Select what to screen for: PEPs & Sanctions, Adverse media, or both