Run screenings, complete the risk rating checklist, capture PEP attestations, and stay on top of recurring re-screenings.
Downloading The Risk Rating Checklist And Screening Report
Pull a copy of the checklist you filled out and the resulting screening report at any time.
PEP Attestation
Capture a Politically Exposed Person attestation yourself, or send the borrower a token-gated form to fill in.
Re-Screening Frequency
1-year, 2-year, 3-year, or None re-screening cadence tied to the client's risk level. You're notified if a future screening flags new info.
Running A Screening On A Client
Open the new screening dialog, fill in the risk rating checklist, capture the PEP attestation, and submit.
Sanctions Incidents
What happens when a screening hits a sanctions list, and how incidents get resolved.
The Alerts Page
Where compliance alerts surface and how to action them.
The Risk Rating Checklist
How each factor on the checklist drives the risk level (High, Medium, Low, None) and what auto-triggers an EDD case.
What AML Screening Does
Runs identity, PEP, sanctions, and adverse media checks on a client. Solo agents have it on by default; brokerage agents see it once their admin activates compliance.
What Lists Are Checked
Every screening checks the client against global sanctions and watchlists, PEP databases, and adverse media coverage.
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