Perform AML Screening

Run AML screening in the Web Portal to support KYC and KYB by screening customers against sanctions, PEPs, and watchlists.

Overview

This quick guide walks you through performing an AML Screening Check in the ComplyCube Web Portal for KYC and KYB checks.

Interactive guide

Steps explained

1

Create a client

The first step in running any check is to create a client (i.e. a customer).

Navigate to the Clients page and click the "Add client" button. Enter the following details and add client:

• First Name: John

• Last Name: Doe

• Email: [email protected]

Add Client View

The more data you provide about a client, the richer and more accurate ComplyCube AML Screening Checks will be. We highly recommend that you provide the client's date of birth before conducting an AML Screening Check.

2

Perform AML Screening Check

To run an AML Screening Check, click the "Perform verification" button. A wizard will appear, allowing you to choose the type of check you want to perform.

First, select "Verify now using existing data".

There are two types of AML Screening Checks - Standard AML Screening and Extensive AML Screening. For this example, select "Extensive AML Screening", then click "Run check".

For this guide, mark "Enable continuous monitoring" as "Disabled".

3

View check results

Once the check has concluded, you will automatically be taken to the check results page.

AML Screening Result View

That's it! You've completed your first AML Screening Check.

If you're using the Sandbox environment, you can try out various scenarios using our testing data.