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HOW IT WORKS

  • Locate the AML screening tab on the side menu and click on it

  • Click on the dropdown and select Business screening

  • Select app, enter business name, & use the slider to select a match score of the business you want to screen

  • Click the lookup button to get result

  • A list of business names will appear

  • Click on the business name you are looking for to view results

  • Get information about the business by reading through the result

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Enhanced Match Scoring Logic

The system will prioritize search results as follows:

  • Sanctions over other AML types
  • Exact name match over inexact name match
  • Date of Birth (DOB) match over no DOB match
  • Country match over no country match over country mismatch

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Sanctions

  • 1.1 - Fuzzy match with country mismatch
  • 1.2 - Fuzzy match
  • 1.3 - Fuzzy match with country match
  • 1.4 - Fuzzy match with YOB match
  • 1.5 - Fuzzy match with YOB and country match
  • 1.6 - Exact match with country mismatch
  • 1.7 - Exact match
  • 1.8 - Exact match with country match
  • 1.9 - Exact match with YOB match
  • 2.0 - Exact match with YOB and country match

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Warnings, PEPs, AMs

  • 0.1 - Fuzzy match with country mismatch
  • 0.2 - Fuzzy match
  • 0.3 - Fuzzy match with country match
  • 0.4 - Fuzzy match with YOB match
  • 0.5 - Fuzzy match with YOB and country match
  • 0.6 - Exact match with country mismatch
  • 0.7 - Exact match
  • 0.8 - Exact match with country match
  • 0.9 - Exact match with YOB match
  • 1.0 - Exact match with YOB and country match