Business Screening

​

HOW IT WORKS

• Locate the AML screening tab on the side menu and click on it
• Click on the dropdown and select Business screening
• Select app, enter business name, & use the slider to select a match score of the business you want to screen
• Click the lookup button to get result
• A list of business names will appear
• Click on the business name you are looking for to view results
• Get information about the business by reading through the result

​

Enhanced Match Scoring Logic

• Sanctions over other AML types
• Exact name match over inexact name match
• Date of Birth (DOB) match over no DOB match
• Country match over no country match over country mismatch

​

Sanctions

• 1.1 - Fuzzy match with country mismatch
• 1.2 - Fuzzy match
• 1.3 - Fuzzy match with country match
• 1.4 - Fuzzy match with YOB match
• 1.5 - Fuzzy match with YOB and country match
• 1.6 - Exact match with country mismatch
• 1.7 - Exact match
• 1.8 - Exact match with country match
• 1.9 - Exact match with YOB match
• 2.0 - Exact match with YOB and country match

​

Warnings, PEPs, AMs

• 0.1 - Fuzzy match with country mismatch
• 0.2 - Fuzzy match
• 0.3 - Fuzzy match with country match
• 0.4 - Fuzzy match with YOB match
• 0.5 - Fuzzy match with YOB and country match
• 0.6 - Exact match with country mismatch
• 0.7 - Exact match
• 0.8 - Exact match with country match
• 0.9 - Exact match with YOB match
• 1.0 - Exact match with YOB and country match