Where to find it: Go to AML Screening from the left navigation menu

What to do:
👉 Use screening to evaluate client risk before approval
👉 Review flagged results carefully
👉 Re-screen clients when needed

👉 If a result is rejected due to a PEP, sanction, or adverse media match, you can request verification by changing the match status to False Positive.

💡 Tip: Screening helps detect risks like sanctions, PEP exposure, and adverse media

Common questions:
- what is aml screening
- screening meaning
- aml check meaning
- compliance screening
- screening process

Keywords:
aml screening, screening check, compliance screening, risk screening