AML check

This section is a critical component of the platform, providing results that indicate whether an individual has been flagged in any sanction or watchlist databases.

• The top part of the section displays a warning banner, indicating in case the individual has been flagged in one or more databases:

• Below the warning, the details of the match are displayed.

• When conducting AML (Anti-Money Laundering) searches, the results may include various tags that help categorize and identify the nature of the matched entities. These tags fall under two main categories: Record Types and List Types. Below is a detailed explanation of each tag to help you interpret the search results effectively:

Record Types
Individual	Refers to a single person or entity identified in the search results. This includes individuals linked to sanctions, watchlists, or politically exposed positions.
Organization/Company	Represents a legal entity, business, or group associated with any regulatory concerns, such as sanctions, watchlists, or suspicious activity.
List Types
Sanction	Indicates entities (individuals, organizations, vessels, or aircraft) subject to international or national sanctions. Sanctions may include asset freezes, trade restrictions, or travel bans.
Watchlist	Represents entities under monitoring for suspected or confirmed involvement in illicit activities, such as financial crime or terrorism. Watchlists may be issued by regulatory bodies or private organizations.
PEP (Politically Exposed Person)	Tags individuals who hold prominent political positions or are closely related to someone in such positions. PEPs are considered higher-risk for corruption or financial misconduct.
Wanted	Identifies individuals or entities actively sought by law enforcement or authorities for alleged criminal activities.

• At the bottom of the section, a comments area allows reviewers to add notes or observations related to the AML check. This is useful for documenting reasons behind the selected match status or any other relevant details.

• By clicking on the individual's name or the match percentage, the reviewer can open a detailed profile view of the flagged individual:

• To the right of the match details, a dropdown menu allows the reviewer to categorize the match further:

The available options include:

• Unknown: The match status is not yet determined.

• No Match: The reviewer determines that there is no match.

• Potential Match: The system has flagged a potential match, which is the current selection in the screenshot.

• False Positive: The match is determined to be a false positive.

• True Positive: The match is confirmed as accurate.

• True Positive Approve: The match is confirmed, but the reviewer chooses to approve the applicant.

• True Positive Reject: The match is confirmed, and the reviewer decides to reject the applicant based on the match.

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