Custom AML List
This section explains how to submit a custom AML list for screening users against your internal or proprietary watchlists.
Custom AML List – Template Submission
You can use a custom AML list to screen users against your internal or proprietary watchlists in addition to IDWise’s standard AML sources. Please find the sample Custom AML List template at this link. Kindly populate the template with the required details and ensure the data is accurate and complete.
Once completed, please share the file with us at [email protected]. Our team will review and add the custom AML list to your Account AML profile.
After the list is successfully added:
- All new users will be screened against this custom AML list
- The results will be reflected as part of the AML screening process
If you have any questions regarding the template format, supported fields, or screening behavior, please reach out to our support team for assistance.
Please note that Full Name (Name) is a mandatory field and all the other fields such as DOB, Address, Email etc are optional which can be skipped.
Updated 26 days ago