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.

• 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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