If you activate the AML feature for your project, you can check the AML results based on all the information collected in the submission.
AML (Anti Money Laundering) feature is an anti-money laundering monitoring system that allows you to see the aggregated person's name, date of birth, nationality, etc., in the submission, which can be used as a reference for suspicious or risky persons.
In the AML report list, you can check the submission time, ID, email address, name, date of birth, nationality (based on the issuing country), risk level, and matching total.
If you want to see the AML results based on the submitter's demographics, click the left arrow on the submission to see the demographics relevant to the actual AML criteria. A higher number in the match total indicates more overlapping people with the person's name, date of birth, nationality, etc. If you want to see the person's information, click the blue 'Report' button to download detailed information.
Click here to see the risk level that each risk icon represents.