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.
Configurable Verification Settings
Applications can configure how the system handles various verification issues by setting actions for different risk categories:
- AML Score
- Configurable thresholds:
- Review threshold: Sessions with scores below this threshold are set to "In Review"
- Decline threshold: Sessions with scores below this threshold are automatically declined
- Configurable thresholds:
AML Screening Warnings
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.
When this warning occurs, the system automatically sets the session status to In Review until the required information is provided and AML screening can be completed.
Warning Types
Each risk is assigned a warning type based on your application's configuration settings. Warnings fall into three severity categories:
| Type | Description |
|---|---|
ERROR | Critical issues that resulted in setting the session to `Declined` |
WARNING | Issues that require attention that resulted in setting the session to `In Review` |
INFORMATION | Informational messages that don't affect verification outcome |