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Cloudian™ AML Portal Support Center (EN)Cloudian™ AML Portal Support Center (EN)
Guides
Cloudian™ AML Portal Support Center (EN)
Guides
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Cloudian™ AML Portal Support Center (EN)Cloudian™ AML Portal Support Center (EN)
Guides
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Getting Started

  • 🖥️Welcome
  • 🖥️Onboarding Video
  • 🖥️Useful Link

Account Section

  • 🖥️How to register new account?
  • 🖥️How to reset password?

Customers Section

  • 🖥️How to add customer?
  • 🖥️How to run AML search?
  • 🖥️How to enable ongoing monitoring?
  • 🖥️How to disable ongoing monitoring?
  • 🖥️How to download customer profile to PDF file?
  • 🖥️How to download AML search report to PDF file?
  • 🖥️How to edit Risk Score of each customer?
  • 🖥️How to run eKYC verification?
  • 🖥️How to import customer list?
  • 🖥️How to export customer list?

Billing Section

  • 🖥️How to check eWallet balance?
  • 🖥️How to do online top-up?
  • 🖥️How to do manual top-up?

Technical Section

  • 🖥️How to contact technical support team?
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  1. Getting Started

Useful Link

Frequency visited website.

Cloudian™ AML Portal

Website : https://www.amlportal.net

Registration : https://dashboard.amlportal.net/system/public/register

Login : https://dashboard.amlportal.net/system/public/login

Support Center (English) : https://support.amlportal.net

Support Center (Traditional Chinese) : https://support-tc.amlportal.net

Updated 14 days ago


Onboarding Video
How to register new account?
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