User Guide
  • Introducing Dojah
  • GETTING STARTED
    • Quick Actions
  • IDENTITY VERIFICATION
    • Sandbox Test Data
    • Government Lookup
      • Individual Lookup
      • Business Lookup
      • Download Lookups
    • EasyOnboard
      • Verification flows
        • Configuring a flow
        • Verification Pages
          • User Data
          • Government Data
          • Business Data
          • Phone Number
          • Email
          • Business ID
          • Government-Issued ID
          • Liveness
          • Upload Other Documents
          • Signature
          • Questions
        • Fraud Check
        • Cost Breakdown
        • Integration
      • Verifications
    • Document Analysis
    • Address Verification
  • FRAUD MONITORING
    • AML Screening
      • User Screening
      • Business Screening
      • Download Screenings
    • EasyDetect
      • Creating a flow
        • Editing a Process
      • Connecting a flow
      • Cases and Events
        • Reviewing Cases
  • REPORTING ANALYTICS
    • API Report
    • Messaging Logs
    • Easy Detect Report
    • Easy Credit Check
  • Developers
    • APIs Logs
    • Configuration
      • Creating/Editing Apps
      • API Keys
        • Sandbox and Live Environment
      • Webhooks
  • Billings
    • Top-up Wallet
    • Transaction History
    • API Calls
  • Settings
    • Teams
      • Manage Teams and Permissions
      • Inviting Team-members
    • Audit logs
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  1. FRAUD MONITORING
  2. AML Screening

Download Screenings

You can easily download screening results of the individuals and businesses you performed AML screening on, providing you with a convenient way to keep a record.

Once you have completed the AML screening process for individuals or businesses, you can simply navigate to the download option and retrieve the results.

Last updated 11 months ago

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