Learn how to perform single AML Screening for an Individual, with the option to save to a profile.

AML Screening Individuals

In the menu, select the KYC Protect Screen option

Click on Screen

You can customise which AML datasets you wish to screen against; see the user guide for a definition of each dataset

You can customise which PEP Tier you wish to screen against; see the user guide for a definition of each tier

If no country is selected, this will default to International

Images of the Individual will be shown on hover of this icon (where available), for you to validate the accuracy of the returned hit

Click View Details to see full information on the screening result, such as categories, sources, etc.

You can view details related to the screening result

View other results and download the complete list

Download a report of the returned screening results (this is also available when there are no results, to serve as a record)

You can add AML Screening results to a profile (this is optional)

After clicking 'Add to Profile', you have the option to add to an existing profile

You can also add to a new profile by clicking here; the profile creation form will show