Learn how to create Profiles and perform AML Screening in bulk

Create Profiles 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

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

Populate Template

<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

<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

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

Add the Entity Name

<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

<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

<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

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

See the user guide for a complete list of statuses

The Batch Process has Started

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

Successful Upload

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