Learn how to add a screening search to AML Monitoring and where to manage these alerts

Monitor an AML Search

Click the AML Screen subtab (also in Key Parties and UBOs tabs) to view your screening searches

Navigate to AML Screen Subtab

In the Monitoring column, click on Add for the search that is to be added to AML Monitoring

You can choose the match % threshold, AML categories and datasets and the category status that AML alerts are required for

Include any email addresses that should receive AML monitoring alerts; we advise using a distribution list

Once you have chosen your AML Monitoring configuration, click on Save

The search has been added to AML Monitoring and the button has changed to green

To edit or remove a search from AML Monitoring, click the green Monitored button and the configuration modal will appear

Click Save to save any changes you make to the configuration. You can click Remove to remove the search from AML Monitoring.

Click on Open Alerts to view all AML Monitoring alerts for the profile.

Review AML Monitoring Alerts in the Open Alerts tab; view details, save match decisions and add notes. Note: AML Monitoring is run daily

You can now add a screening search to AML Monitoring and manage returned hits / alerts.