AML settings

This topic describes how to configure Anti-Money Laundering (AML) settings. An AML check is an automated process that scans customer information against Rebilly AML sources as each new customer or lead is added, or when their information is changed. For more information, see AML.

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This feature is available for the Rebilly AML product only. To activate AML, contact Rebilly.

Configure AML priority settings

Use this process to configure match priority levels settings for Anti-Money Laundering (AML) sources. For each source, set the priority level for when very strong, strong, medium, and weak matches of customer information are found.

During an AML check, customer associated hits are determined based on the highest priority. This priority determines which hit is more important, and must be added to the AML check record. For example, a Politically-Exposed Persons (PEPs) check has 2 hits. One hit is a P2 match, and the other hit is a P1 match. The P1 hit is added to the AML check record, because it has the highest priority. For more information, see AML sources.

  1. In the left navigation bar, click Settings icon .
  2. Click AML , then click Match priority settings .
  3. For each AML source, set the level of priority to assign matches in the Very strong , Strong , and Medium , and Weak dropdowns based on the following options:
    • P0 : Critical level of priority.
    • P1 : High level of priority.
    • P2 : Medium level of priority.
    • P3 : Low level of priority.
    • Ignore : Ignore this match and do not assign a priority level.
  4. When you finish setting priority levels, click Update .

Configure AML confidence level settings

Use this process to configure the AML confidence level settings for customer AML match scenarios. For each scenario, set the degree of confidence to assign when a matching country, mismatching country, or no country is detected.

  1. In the left navigation bar, click Settings icon .
  2. Click AML , then click Confidence level settings .
  3. In each AML check scenario, set the degree of confidence in the Matching country , Mismatching country , and No country dropdowns based on the following options:
    • Very strong : Very strong degree of confidence that the AML check is correct.
    • Strong : Strong degree of confidence that the AML check is correct.
    • Medium : Medium degree of confidence that the AML check is correct.
    • Weak : degree of confidence that the AML check is correct.
    • No confidence : No confidence that the AML check is correct.
  4. When you finish setting confidence levels, click Update .