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👤 AML Customer Monitoring

This section allows you to monitor and manage clients flagged for potential money laundering risks.

Overview The page lists clients with possible matches against different risk categories:

PEP (Politically Exposed Persons) Records

Sanction Records

Other Records

Operators can search for clients, create new records, and update or remove existing ones. Export to Excel functionality is available for reporting purposes.

1️⃣ PEP Records​

PEP Records include clients identified as Politically Exposed Persons, i.e., individuals who hold (or held) prominent public positions or have close relations to such persons. These clients carry a higher risk of involvement in bribery or corruption.

pep-records

2️⃣ Sanction Records​

Sanction Records track clients appearing on international sanctions lists issued by bodies such as the UN, EU, OFAC, etc. These individuals or entities are legally restricted from financial transactions.

sanction-reports

3️⃣ Other Records​

Other Records include clients flagged for reasons not covered by PEP or Sanctions, such as negative media mentions or internal blacklistings.

other-records

Key Features:​

  • Records can be created or edited directly via the interface.
  • When editing, you can modify details or inactivate the record if it is no longer applicable.
  • A searchable and filterable list of clients.
  • Excel export is available for all tabs.
  • All three tabs follow the same structure but represent different record types.

Actions​

On each record:

🔍 View: Review full details of the record.

✏️ Edit: Modify existing record details.

update

➕ Create New: Add a new record by filling in the relevant fields.

create

All three tabs follow the same interface and functionality — only the risk category differs.