# Perform AML Screening

## Overview

This quick guide walks you through performing an [AML Screening Check](/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check.md) in the ComplyCube Web Portal for KYC and KYB checks.

## Interactive guide

{% @arcade/embed url="<https://app.arcade.software/share/sfOaqllb5zeyWMrM8GXx>" flowId="sfOaqllb5zeyWMrM8GXx" fullWidth="false" %}

## Steps explained <a href="#steps-explained" id="steps-explained"></a>

{% stepper %}
{% step %}

#### Create a client <a href="#create-a-client" id="create-a-client"></a>

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

Navigate to the [Clients](https://portal.complycube.com/clients) page and click the "**Add client**" button. Enter the following details and add client:

* **First Name:** John
* **Last Name:** Doe
* **Email:** <john.doe@test.com>

<img src="/files/-M8pzXSDzktZQ4u4z22y" alt="Add Client View" width="375">

{% hint style="info" %}
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.
{% endhint %}
{% endstep %}

{% step %}

#### Perform AML Screening Check <a href="#perform-aml-screening-check" id="perform-aml-screening-check"></a>

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.

<figure><img src="/files/d9Y7gdEWaZMNOdmPoQ6p" alt=""><figcaption></figcaption></figure>

First, select "**Verify now using existing data**".

There are two types of AML Screening Checks - [Standard AML Screening](/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check.md#service-variants) and [Extensive AML Screening](/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check.md#service-variants). For this example, select "**Extensive AML Screening**", then click "**Run check**".

For this guide, mark "**Enable continuous monitoring**" as "**Disabled**".
{% endstep %}

{% step %}

#### View check results <a href="#view-check-results" id="view-check-results"></a>

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

<figure><img src="/files/gixzVw8COY8i3LKWXnd8" alt=""><figcaption><p>AML Screening Result View</p></figcaption></figure>
{% endstep %}
{% endstepper %}

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](/documentation/integration-resources/testing-data.md).


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# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://docs.complycube.com/documentation/quick-guides/web-portal-quick-guide/perform-aml-screening.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.
