Screenshot

Dashboard
AML Portal Dashboard showing search summary, risk status breakdown, and recent activity

Customer List
Customer List page displaying registered profiles, risk levels, and screening histories

eKYC Verification
eKYC Verification screen displaying identity document extraction, face match percentages, and validation checks

Name Screening Result with MultiNames™ Technology (Person)
Name Screening Result page displaying matched name aliases and linguistic phonetic matches for person

Name Screening Result with MultiNames™ Technology (Organization)
Name Screening Result page displaying matched name aliases and linguistic phonetic matches for organization

PEP Tags
PEP Match

SIP Tags
SIP Match

Sanctions Tags
Sanctions Match details

Terrorism Tags
Terrorism Match details

Reference Sources
Information Sources reference details including government and international sanction list records

Adverse Media
Information Sources reference details including government and international sanction list records

Ongoing Monitoring (Person)
Ongoing Monitoring view displaying daily system checks and watch list alterations for person

Ongoing Monitoring (Organization)
Ongoing Monitoring view displaying daily system checks and watch list alterations for organization

Search Record History
Search Record History log showing date, search terms, and corresponding report download links

eWallet Credit Balance and Transaction History
eWallet page displaying current credit balances, active packages, and invoice lists

Import Customers from CSV File

Download Customer Details Report (PDF)

Download AML Name Screening Report (PDF)

Download Top-Up Certificate (PDF)

Email Notification
Email Notification interface showcasing an automated daily match status report alert