This topic describes how to view and use AML reports.
Use AML reports to view and analyze AML checks and AML check hits.
This feature is available for the Rebilly KYC and AML features only. To activate, contact Rebilly.
The KYC and AML features may be used together or separately.
Use this process to analyze AML check volume.
- In the left navigation bar, press Reports .
- In the AML reports section, press AML volume.
- In the top right of the page, press the date picker, then select a date range.
To make a quick date range selection, on the right of the date picker, press then make a selection. - Optionally, to filter the report:
- In the top right of the page, press Filters .
- In the Filter dropdown, select a filter.
- In the Operation dropdown, select a condition.
- In the Value field, enter or select values.
- Press Apply filter.
- Select one of the following metrics:
- AML checks: View the AML checks performed.
- AML check hits: View the number of AML check hits performed.
- Optionally, to display AML checks by status: Select the AML checks by status checkbox.
- Optionally, to include results that are propagated from other AML sources: Select the Include propagated results checkbox.