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AML Check
descriptionNames Data Upload descriptionAML Search Status Report descriptionCase Management descriptionOverall Status Report descriptionAdmin Report
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Names Data Upload

  1. In the Individual/Entity Search Type, we can search whether an Individual/Entity is listed in the Black Listed Data.
  2. We can add Single Indiviudal/Entity Record or multiple records in Batch Mode.
  3. For Batch Mode, there are different types of templates available for Individual and Entity.
  4. We can even set the Matching Threshold which can be used in Matching Criteria.
  5. Case will be created if there is any match against the Black Listed Data.