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The AML (Anti-Money Laundering) function is an important security feature that checks whether users are included in risk person lists to prevent financial crimes. This function supports real-time identification of risk persons and taking appropriate measures. When AML functionality is activated for the project, you can view AML results based on all information collected from approved submissions.
AML Target LimitationsRejected or incomplete status submissions are not AML targets.

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AML Function Overview

The AML (Anti Money Laundering) function is anti-money laundering monitoring that can reference cases where the person collected from the submission is an actual person of concern or risk based on name, date of birth, nationality, etc.

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Use Cases

Banks or financial institutions can check whether a new customer is included in sanctions lists or risk person lists through AML checks before approving account opening. This helps comply with anti-money laundering regulations and minimize financial institution risks.
For high-risk financial transactions such as large transactions or overseas remittances, you can check in real-time whether the transaction party is a risk person using the AML function. If the set threshold is exceeded, you can immediately stop the transaction and proceed with additional review.
You can identify customers classified as new sanctions targets or risk persons through regular AML re-screening of existing customers. Using the full date of birth match option minimizes false positives due to same names while enabling accurate monitoring.

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AML Report Query

AML report list screen

AML Report List


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Viewable Information

The following information can be viewed in the AML report list:

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AML Result Detail View

To view AML results searched based on the submitter’s personal information, click the left arrow of the submission to view information about persons that should be referenced according to AML criteria.
Match Total InterpretationThe higher the match total number, the more persons overlap with the person’s name, date of birth, nationality information, etc.

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Detailed Report Download

To view information about the actually presented person, click the blue ‘Report’ button to download detailed information.
AML report list screen

AML Report Detail Query

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AML Risk Level Classification

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AML Function Settings

AML function settings

AML Function Settings Screen

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Watch list filtering

You can perform AML Watch list filtering for users who have completed eKYC.
1

Activate AML Function

To use the AML function, you must first activate AML in the dashboard.
2

Set AML Check Policy

Set risk level threshold and date of birth match options.
3

Execute AML Check

After settings are complete, AML checks are automatically executed during the ID check authentication process.
4

View AML Check Results

View AML check results on the submission query page.

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Settings Options

Use AML check results as reference and make final judgments according to relevant regulations and internal policies.

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AML Monitoring Best Practices

Priority Review

Regularly prioritize review of High risk level submissions.

Additional Investigation

Conduct additional investigation when match total is high.

Pattern Analysis

Analyze AML patterns by region and time period.

Policy Improvement

Review False Positive cases and improve policies.
Establish a documentation and reporting system for regulatory compliance.

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Ongoing Monitoring

You can set up Ongoing Monitoring for continuous management monitoring of users who have completed eKYC.

AML Ongoing Monitoring

Learn how to set up and manage continuous AML monitoring.

AML Ongoing Monitoring

Set up continuous AML monitoring.

Project Management

Return to complete project settings guide.

AML Codes

View AML code list.

AML API

Learn how to query via AML API.