Configure your AML screening check

Go to Settings > Checks > AML Screening to configure your preferences:

• Decide whether to enable ongoing monitoring by default.

• Choose whether to activate Dotfile AI to help speed up hit qualification.

• Select the screening lists you want to use.

• Set the search fuzziness: lower fuzziness means stricter matching, closer to exact results.

For advanced configuration options, please reach out to your Customer Success Manager.

You can find more information in our product documentation.