AML Reports

At 'AML Reports' tab shows user info with AML results.

Each row equals one user record with AML result, one person may have several rows if tried multiple KYC. Click the arrow on the left side for detailed information.

Each row colored in yellow represents the matching risky person profile of a KYC-processed user. When there is multiple matching records, it is sorted by scores descending.

ARGOS Number: Used when downloading AML report via GET/Report/AML API.

Score: It's the similarity score between user and the profile.

Risk Icons: It categories the matching profile. Refer to the 'AML Risk Icons' page for details.

Risk Level: You can take it as a guideline from ARGOS which is categorized by the risk icons.

Report: Click to download an AML report.