AML Screening Warnings and Errors
Our Anti-Money Laundering (AML) screening process includes automated checks against various watchlists and databases to ensure compliance with regulatory requirements. This page outlines the potential warnings you might encounter during the AML screening process.
Screening Process
The AML screening system performs:
- Checks against international sanctions lists
- Screening against Politically Exposed Persons (PEP) databases
- Verification against other regulatory watchlists
- Analysis of provided KYC data for completeness
Warning Rejection Tags
The following warnings may occur during AML screening:
Tag | Description |
|---|---|
POSSIBLE_MATCH_FOUND | The Anti-Money Laundering (AML) screening process identified potential matches with watchlists or high-risk databases, requiring further review. |
COULD_NOT_PERFORM_AML_SCREENING | The system encountered issues accessing or processing Know Your Customer (KYC) data necessary for conducting the Anti-Money Laundering (AML) screening. Please fill the KYC full name, birth date, issuing state and document number to automatically proceed with AML screening. |
When receiving a COULD_NOT_PERFORM_AML_SCREENING warning, the AML check will be automatically triggered once the missing KYC data is updated. This includes: Full name, Birth date, Issuing state and Document number.
There's no need for manual intervention - the system will automatically initiate a new AML screening once these fields are properly populated.