Anti-money laundering (AML) screening is an important aspect of compliance for companies, especially financial service companies.
With AutoComply, you can screen your potential and current clients against international sanctions lists. This helps you detect politically exposed persons (PEPs) and individuals likely to commit fraud.
This guide will walk you through the process of Advanced Client screening.
How to Perform Advanced Client Screening
- On the left menu bar, navigate to Tools.
- Click Advanced Client Screening
1. Click Next screening
2. Fill in the details of the person you want to screen and select the appropriate filters.
3. Once the search is complete, you can select see more to view more details of the person in question.
4. You can see details regarding the individual’s associates, affiliated countries, and adverse media appearances.
5. To monitor the individual continuously, go back to the results page and click Start Monitoring at the top right
With Advanced Screening, you can monitor individuals and companies.
To add users to your team, view this guide
