Help Center - Verified

How platform language affects generated content

What is Ownership map?

How to tell which AML portal version you are using

Navigating your personal Overview page

Using the Data export function in the AML portal

What is a Customer Project?

Risk Classification in the AML portal

Point based risk model in the AML portal

Weighted risk model in the AML Portal

Risk Configuration settings

Screening in the AML Portal

Data availability and sources in the AML Portal

Adverse media screening

What are Tags and how are they used?

Company Information Monitoring

Email notifications in the AML Portal

Updating a project risk assessment

Company lookup and how it works

How to annually resend a KYC on an existing customer in the AML Portal

AML Portal Release Notes