Business Screening

With business screening, businesses have the ability to conduct comprehensive Anti-Money Laundering (AML) lookups specifically targeted at other businesses. This process enables businesses to evaluate the financial integrity and potential risks associated with their business partners, clients, or third-party entities.

HOW IT WORKS

• Locate the AML screening tab on the side menu and click on it

• Click on the dropdown and select Business screening

• Select app, enter business name, & use the slider to select a match score of the business you want to screen

• Click the lookup button to get result

• A list of business names will appear

• Click on the business name you are looking for to view results

• Get information about the business by reading through the result