# AML Screening AML Screening helps businesses prevent fraud and maintain regulatory compliance while seamlessly onboarding customers. AML check flags a user if their name appears on any watchlists, sanctions lists, or PEP lists. The user is validated against local and international databases. --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://guides.dojah.io/user-manual/fraud-monitoring/aml-screening.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.