系统画面

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

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

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

名称筛查及 MultiNames™ (个人)
Name Screening Result page displaying matched name aliases and linguistic phonetic matches for person

名称筛查及 MultiNames™ (机构)
Name Screening Result page displaying matched name aliases and linguistic phonetic matches for organization

政治曝光人物 (PEP) 标籤
PEP & SIP Match

特殊利益人物 (SIP) 标籤
PEP & SIP Match

制裁名单 (Sanctions) 标籤
Sanctions Match details

恐怖份子 (Terrorism) 标籤
Terrorism Match details

资料来源
资料来源参考详情，包括政府和国际制裁名单记录

负面新闻
Information Sources reference details including government and international sanction list records

持续监察 (个人)
Ongoing Monitoring view displaying daily system checks and watch list alterations for person

持续监察 (机构)
Ongoing Monitoring view displaying daily system checks and watch list alterations for organization

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

电子钱包 Credit 结馀及交易记录
电子钱包页面显示当前信用结馀、启用的套餐和发票清单

从 CSV 档案汇入客户
Import Customers from CSV File

下载客户资料报告 (PDF)
Download Customer Details Report (PDF)

下载 AML 名称筛查报告 (PDF)
Download AML Name Screening Report (PDF)

下载增值證书 (PDF)
Download Top-Up Certificate (PDF)

电邮通知
电邮通知介面展示自动化的每日匹配状态报告提醒