How to run AML search?

Step

1. Go to "Customers" page.
2. Search the customer name and click on the "Eye" (View Customer) icon to enter the Customer profile page.
3. In the "Monitoring" setting, switch from "Disabled" to "Enabled" . The system will prompt for confirmation. Credit will be deducted immediately.
4. Wait for a few minutes for the search process. You can click on the "Reload" button the refresh the page.
5. When the report result is released, there will be a row record in "AML Name Screening & Ongoing Monitoring History" section.
6. Click on the "Eye" (View Report) to enter the search report page.
7. You will also receive an email notification about this search report.

Tips

• The ongoing monitoring will keep running automatically. Therefore more AML search report will be available afterward.