Learn how to create Profiles and perform AML Screening in bulk

Create Profiles in Bulk

Create Profiles in Bulk  Learn how to create Profiles and perform AML Screening in bulk 

Click on Uploads in the KYC Protect Menu

Click on Upload File

Download our template to ensure your file is formatted correctly

Click on Download Template

Click on Download Template  Download our template to ensure your file is formatted correctly 

The template will contain all available columns; review the user guide for a detailed explanation of each column

Populate Template

Populate Template  The template will contain all available columns; review the user guide for a detailed explanation of each column 

<ul><li>Set category as Profile</li><li>Set the profile_type (see User Guide for list of supported types)</li><li>Add a profile_name; this must be unique</li></ul>

Add Category, Profile Type and Profile Name

Add Category, Profile Type and Profile Name  Set category as Profile Set the profile_type (see User Guide for list of supported types) Add a profile_name; this must be unique 

<ul><li>Internal Id is a unique identifier for your organisation and is optional</li><li>Set the entity_type (see User Guide for list of supported types)</li></ul>

Add Internal Id and Entity Type

Add Internal Id and Entity Type  Internal Id is a unique identifier for your organisation and is optional Set the entity_type (see User Guide for list of supported types) 

<ul><li>This is the legal name and will be used for AML Screening</li></ul>

Add the Entity Name

Add the Entity Name  This is the legal name and will be used for AML Screening 

<ul><li>Set the match % threshold (Accepted values are 75/80/85/90/95/100)</li><li>Include which datasets you want to screen (see User Guide for available categories)</li><li>These will be used for AML Screening and AML Monitoring</li></ul>

Set Match % Threshold and Datasets

Set Match % Threshold and Datasets  Set the match % threshold (Accepted values are 75/80/85/90/95/100) Include which datasets you want to screen (see User Guide for available categories) These will be used for AML Screening and AML Monitoring 

<ul><li>Add profile to AML Screening; default is yes if no value provided</li><li>Add profile to AML Monitoring; default is no if no value is provided<ul><li>This can only be set to yes if add_to_aml_screening is also yes</li></ul></li></ul>

Set Decision to Screen and Monitor Profile

Set Decision to Screen and Monitor Profile  Add profile to AML Screening; default is yes if no value provided Add profile to AML Monitoring; default is no if no value is provided This can only be set to yes if add_to_aml_screening is also yes 

<ul><li>This is used to set the country for the profile</li><li>The profile country is used for AML Screening</li></ul>

Add Country Code

Add Country Code  This is used to set the country for the profile The profile country is used for AML Screening 

Up to 5 email recipients can be added separated by semi-colon&nbsp;

Add AML Alerts Email Recipients

Once your template is complete, upload the file

Click on Upload File  Once your template is complete, upload the file 

Click on Select File

Once you have selected your file, click on Upload to start the batch process

Click on Upload

Click on Upload  Once you have selected your file, click on Upload to start the batch process 

See the user guide for a complete list of statuses

The Batch Process has Started

The Batch Process has Started  See the user guide for a complete list of statuses 

When the file has been uploaded successfully and no errors are found, the status will update to Completed

Successful Upload

Successful Upload  When the file has been uploaded successfully and no errors are found, the status will update to Completed 

Profiles added as part of the upload will now appear in the profile list; if selected, AML Screening will also be executed

Profiles List Updated

Profiles List Updated  Profiles added as part of the upload will now appear in the profile list; if selected, AML Screening will also be executed 