Customer screening
Bring identifying details and potential matches into one review workflow.
Explore this workflow ↗Match investigation
Look beyond a similar name. Review the details that matter.
Similar names can refer to different people. AML KW presents identifying details and match scores to help reviewers investigate possible matches in context.
A practical approach
Give each review
the context it needs.
- Compare names, dates of birth and nationality
- Understand why a result needs attention
- Use human review before taking action
Use these tools within your organisation's review and escalation process.
Open the candidate record
Start with relevant, reliable information.
Compare available identifying details
Consider the available evidence and any gaps.
Record why the result needs escalation or further review
Keep the next action clear for your team.
Explore a connected workflow.
Read common questions ↗Transaction review
Give unusual transaction patterns a closer look.
Explore this workflow ↗Customer onboarding
Start each customer relationship with an organised review.
Explore this workflow ↗See the workflow
Get a clearer view of your next review.
Bring customer screening, review and record keeping into your compliance workflow.