AML (Anti money laundering) Data Upload

AML (Anti money laundering) Data is used to add data of fraud customers which will stop boarding of the records matching with AML data. AML data can be added in two ways as a single record or in batch.

Click on add record

Enter the data and click on add record button.

Upload file consisting of multiple records. click on upload select file.

Operator can make changes to a record. Operator searches with the search fields provided, a list of records are displayed matching the criteria, operator can add or delete the records.

Operated clicks on edit record makes changes and click on update record.