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

  1. Once the data is uploaded/added then Matching engine picks the records to match them against Black listed with the assigned threshold.
  2. It will create the cases for each match if data available in Black list.
  3. Case contains all the relevant data when match is found.
  4. This cases will be validated by the relevant team.