Introduction
Enhance your AML screenings with pre-configured screening parameters. These settings are specifically designed to boost your efficiency and effectiveness. By centralizing these parameters, you can streamline your AML compliance processes across all clients, ensuring a smoother and more consistent experience.
In this “How to use” article you will learn how to get started with the global AML screening settings and how to use it when performing a screening of an identity.
Get Started
NB! To configure global pre-configured screening parameters, you need Administrator rights.
- Accessing the Global AML Screening configuration
- Log in to your Meo account.
- Navigate to the Screenings section under Administration in the main menu.
- Set Global AML Screening Configuration
- Adjust the selected lists such as Sanctions, PEP Class 2 and Cybercrime if these are the ones you only need to screen on.
- Specify the default Fuzziness to make your screening as smooth as possible
That’s it. Your AML Screening workflow is now streamlined and more efficient.
How to use it
- Access an Identity and navigate to the Screenings tab
- Click on New screening
- Now, click on Create and the screening will be performed based on the pre-configured global settings
NB! If you want to make a specific screening, you can simply override the settings by toggle “Override workspace settings” and from here select or deselect lists to include in your screening.
