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
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